Introduction
Watch Company
S
SMITH UK MIDCO 1 LIMITED
SMITH UK MIDCO 1 LIMITED is an active company incorporated on 8 July 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMITH UK MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17329092
LTD Company
Age
N/A Years
Incorporated 8 July 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 July 2026 (Just now)
Next Due
Due by 8 April 2028
Period: 8 July 2026 - 31 December 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Address
1 Knightsbridge London, SW1X 7LX,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jul 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KONG, Chris
ActiveLondonSW1X 7LX
Born February 1990
Director
Appointed 08 Jul 2026
KONG, Chris
LondonSW1X 7LX
Born February 1990
Director
08 Jul 2026
Active
MEYERHOFF, Anders
ActiveLondonSW1X 7LX
Born February 1982
Director
Appointed 08 Jul 2026
MEYERHOFF, Anders
LondonSW1X 7LX
Born February 1982
Director
08 Jul 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smith Uk Holdco Limited
ActiveLondonSW1X 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2026
Smith Uk Holdco Limited
LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2026
Active
Filing History
2
Description
Type
Date Filed
Document
9 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2026