Sme Wholesale Finance (london) Limited. Head office in London. Check Director.

Sme Wholesale Finance (london) Limited, London

Sme Wholesale Finance (London) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 330 Holborn Gate, 326-332 High Holborn, London WC1V 7QH, this 19 years old company was incorporated on 2004-06-29 and is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
5 directors can be found in the business: Alex C. (appointed on 14 July 2022), Harvey M. (appointed on 31 October 2017), Pauline B. (appointed on 08 June 2015).

About
Name: Sme Wholesale Finance (london) Limited
Number: 05165896
Incorporation date: 2004-06-29
End of financial year: 31 March


Address:	330 Holborn Gate 326-332 High Holborn London WC1V 7QH
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Greater London Authority

6 April 2016

Address	City Hall The Queen's Walk, London, SE1 2AA, England
Legal authority	Greater London Authority Act 2007 And Greater London Authority Act 1999
Legal form	Local Government Entity
Country registered	England
Place registered	Not Applicable
Registration number	Not Applicable
Nature of control:	significiant influence or control

The target date for Sme Wholesale Finance (London) Limited confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at The Queen's Walk, SE1 2AA London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (28 pages)
AD02	New sail address 330 Holborn Gate 326-332 High Holborn London WC1V 7QH. Change occurred at an unknown date. Company's previous address: 5 Chancery Lane London WC2A 1LG England. filed on: 5th, July 2023 \| address	Free Download (1 page)
AD01	New registered office address 330 Holborn Gate 326-332 High Holborn London WC1V 7QH. Change occurred on May 22, 2023. Company's previous address: Fourth Floor, 5 Chancery Lane London WC2A 1LG England. filed on: 22nd, May 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (29 pages)
AD02	New sail address 5 Chancery Lane London WC2A 1LG. Change occurred at an unknown date. Company's previous address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England. filed on: 1st, July 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (22 pages)
AD01	New registered office address Fourth Floor, 5 Chancery Lane London WC2A 1LG. Change occurred on February 3, 2020. Company's previous address: First Floor Aldwych House 71-91 Aldwych London WC2B 4HN England. filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 26th, July 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, August 2018 \| accounts	Free Download
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2017 \| resolution	Free Download (36 pages)
AD01	New registered office address First Floor Aldwych House 71-91 Aldwych London WC2B 4HN. Change occurred on September 1, 2017. Company's previous address: Fifth Floor 22 Upper Ground London SE1 9PD England. filed on: 1st, September 2017 \| address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 3rd, July 2017 \| address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 30th, June 2017 \| address	Free Download (1 page)
AD04	Registers new location: Fifth Floor 22 Upper Ground London SE1 9PD. filed on: 30th, June 2017 \| address	Free Download (1 page)
AD01	New registered office address Fifth Floor 22 Upper Ground London SE1 9PD. Change occurred on April 27, 2017. Company's previous address: 125 London Wall London EC2Y 5AL. filed on: 27th, April 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (19 pages)
AR01	Annual return, no members record, drawn up to June 29, 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 4th, May 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (22 pages)
AD02	New sail address Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. Change occurred at an unknown date. Company's previous address: C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England. filed on: 2nd, July 2015 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2015 \| incorporation	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (20 pages)
AD01	New registered office address 125 London Wall London EC2Y 5AL. Change occurred on September 30, 2014. Company's previous address: Lacon House 84 Theobalds Road London WC1X 8RW. filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2014 filed on: 6th, August 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to June 29, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to June 29, 2012 filed on: 6th, July 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to June 29, 2011 filed on: 1st, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to June 29, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, June 2010 \| resolution	Free Download (43 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, November 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, November 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, November 2009 \| accounts	Free Download (18 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (17 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, August 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, August 2007 \| accounts	Free Download (18 pages)
190	Location of debenture register filed on: 9th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006 \| accounts	Free Download (16 pages)
190	Location of debenture register filed on: 12th, July 2006 \| address	Free Download (1 page)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, July 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (14 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (42 pages)

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