THE SMITHFIELD GROUP LLP
LONDON SMITHFIELD GROUP LLP ARLE CAPITAL LLP

Hellopages » Greater London » Westminster » WC2E 9DP

Company number OC370932
Status Active
Incorporation Date 20 December 2011
Company Type Limited Liability Partnership
Address AMADEUS HOUSE, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Matthew Colin Harrison as a member on 31 March 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of THE SMITHFIELD GROUP LLP are www.thesmithfieldgroup.co.uk, and www.the-smithfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smithfield Group Llp is a Limited Liability Partnership. The company registration number is OC370932. The Smithfield Group Llp has been working since 20 December 2011. The present status of the company is Active. The registered address of The Smithfield Group Llp is Amadeus House 27b Floral Street London United Kingdom Wc2e 9dp. . ARNEY, John Andrew is a LLP Designated Member of the company. LLP Designated Member HARRISON, Matthew Colin has been resigned. LLP Designated Member PRICE, Philip Ian has been resigned. LLP Member ABAD MARTURET, Francisco Javier has been resigned. LLP Member AMELER, Julian Philipp has been resigned. LLP Member BOOTH, Richard James has been resigned. LLP Member BOSHNAKOVA, Roumyana Vesselinova has been resigned. LLP Member BRUINING, Rutger Govert has been resigned. LLP Member BRUINING, Rutger Govert has been resigned. LLP Member BUCKLEY, George William, Sir has been resigned. LLP Member CANDELIER, Raphael Benjamin Thomas has been resigned. LLP Member CHRISTMANN, Marieke has been resigned. LLP Member DICKINSON, Mark Simon has been resigned. LLP Member EDSINGER, Martin Carl has been resigned. LLP Member FOSTER, Julie Claire has been resigned. LLP Member GOODE, Peter Allan, Dr has been resigned. LLP Member HARKUS, Joanna Alwen has been resigned. LLP Member JEREMIC, Senka has been resigned. LLP Member JOHANSSON, Hans Rune Mikael has been resigned. LLP Member NASON, Quentin has been resigned. LLP Member NATHOO, Munira Nashir Boghani has been resigned. LLP Member PETTERSSON, Carl Anders Wilhelm has been resigned. LLP Member STOESSER, Nils Ian has been resigned. LLP Member SULAIMAN, Sara Murtadha Jaffar has been resigned. LLP Member TUKE, Christopher Faville has been resigned. LLP Member ARLE HERITAGE LLP has been resigned.


Current Directors

LLP Designated Member
ARNEY, John Andrew
Appointed Date: 20 December 2011
57 years old

Resigned Directors

LLP Designated Member
HARRISON, Matthew Colin
Resigned: 31 March 2017
Appointed Date: 20 December 2011
53 years old

LLP Designated Member
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 20 December 2011
60 years old

LLP Member
ABAD MARTURET, Francisco Javier
Resigned: 28 March 2014
Appointed Date: 01 October 2012
63 years old

LLP Member
AMELER, Julian Philipp
Resigned: 31 March 2014
Appointed Date: 21 March 2013
39 years old

LLP Member
BOOTH, Richard James
Resigned: 10 April 2014
Appointed Date: 01 October 2012
45 years old

LLP Member
BOSHNAKOVA, Roumyana Vesselinova
Resigned: 07 April 2014
Appointed Date: 01 October 2012
49 years old

LLP Member
BRUINING, Rutger Govert
Resigned: 31 March 2013
Appointed Date: 01 October 2012
47 years old

LLP Member
BRUINING, Rutger Govert
Resigned: 31 December 2013
Appointed Date: 01 October 2012
47 years old

LLP Member
BUCKLEY, George William, Sir
Resigned: 31 December 2015
Appointed Date: 01 October 2012
78 years old

LLP Member
CANDELIER, Raphael Benjamin Thomas
Resigned: 10 April 2014
Appointed Date: 01 October 2012
45 years old

LLP Member
CHRISTMANN, Marieke
Resigned: 31 December 2013
Appointed Date: 21 March 2013
42 years old

LLP Member
DICKINSON, Mark Simon
Resigned: 30 September 2013
Appointed Date: 01 October 2012
54 years old

LLP Member
EDSINGER, Martin Carl
Resigned: 01 April 2014
Appointed Date: 01 October 2012
42 years old

LLP Member
FOSTER, Julie Claire
Resigned: 30 September 2013
Appointed Date: 01 October 2012
54 years old

LLP Member
GOODE, Peter Allan, Dr
Resigned: 31 December 2015
Appointed Date: 25 March 2013
68 years old

LLP Member
HARKUS, Joanna Alwen
Resigned: 31 March 2014
Appointed Date: 01 October 2012
46 years old

LLP Member
JEREMIC, Senka
Resigned: 01 April 2014
Appointed Date: 01 October 2012
46 years old

LLP Member
JOHANSSON, Hans Rune Mikael
Resigned: 31 December 2013
Appointed Date: 01 October 2012
46 years old

LLP Member
NASON, Quentin
Resigned: 31 December 2013
Appointed Date: 25 March 2013
59 years old

LLP Member
NATHOO, Munira Nashir Boghani
Resigned: 31 December 2013
Appointed Date: 01 October 2012
45 years old

LLP Member
PETTERSSON, Carl Anders Wilhelm
Resigned: 31 December 2015
Appointed Date: 01 October 2012
66 years old

LLP Member
STOESSER, Nils Ian
Resigned: 28 March 2014
Appointed Date: 01 October 2012
51 years old

LLP Member
SULAIMAN, Sara Murtadha Jaffar
Resigned: 10 April 2014
Appointed Date: 01 October 2012
47 years old

LLP Member
TUKE, Christopher Faville
Resigned: 03 April 2014
Appointed Date: 01 October 2012
48 years old

LLP Member
ARLE HERITAGE LLP
Resigned: 16 December 2015
Appointed Date: 01 October 2012

Persons With Significant Control

Mr John Andrew Arney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

THE SMITHFIELD GROUP LLP Events

12 Apr 2017
Termination of appointment of Matthew Colin Harrison as a member on 31 March 2017
15 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Sep 2016
Member's details changed for Mr John Andrew Arney on 28 August 2016
07 Sep 2016
Member's details changed for Mr John Andrew Arney on 1 April 2016
...
... and 61 more events
12 Oct 2012
Appointment of Joanna Alwen Harkus as a member
12 Oct 2012
Appointment of Sir George William Buckley as a member
12 Oct 2012
Appointment of Francisco Javier Abad Marturet as a member
12 Oct 2012
Appointment of Carl Anders Wilhelm Pettersson as a member
20 Dec 2011
Incorporation of a limited liability partnership