Introduction
Watch Company
S
SMBL NOMINEE LIMITED
SMBL NOMINEE LIMITED is an active company incorporated on 20 December 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SMBL NOMINEE LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16147249
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
6th Floor Cassini House 57-58 St James's Street London, SW1A 1LD,
Previous Addresses
2nd Floor, 100 New Oxford Street London WC1A 1HB United Kingdom
From: 20 December 2024To: 28 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANSFIELD, Fiona
Active8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 20 Dec 2024
MANSFIELD, Fiona
8 Bishopsgate, LondonEC2N 4BQ
Secretary
20 Dec 2024
Active
PAGAN, Clare
Active8 Bishopsgate, LondonEC2N 4BQ
Secretary
Appointed 20 Dec 2024
PAGAN, Clare
8 Bishopsgate, LondonEC2N 4BQ
Secretary
20 Dec 2024
Active
IMAMURA, Tatsu
Active6th Floor, Cassini House, LondonSW1A 1LD
Born July 1972
Director
Appointed 20 Dec 2024
IMAMURA, Tatsu
6th Floor, Cassini House, LondonSW1A 1LD
Born July 1972
Director
20 Dec 2024
Active
YAMAMOTO, Kentaro
Active6th Floor, Cassini House, LondonSW1A 1LD
Born October 1975
Director
Appointed 20 Dec 2024
YAMAMOTO, Kentaro
6th Floor, Cassini House, LondonSW1A 1LD
Born October 1975
Director
20 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smbl Gp Limited
ActiveCassini House, LondonSW1A 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Smbl Gp Limited
Cassini House, LondonSW1A 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025