SMART METER ASSETS 1 LTD

SMART METER ASSETS 1 LTD is an active private limited company, incorporated on 27 January 2014. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SMART METER ASSETS 1 LTD has two previous names, the most recent of which was IN HOME TECHNOLOGY LIMITED. The company has 31 mortgage charges, one of which is outstanding.

Company Information

Company Number08862096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 21 ALDERMANBURY SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges31
Number of Outstanding Charges1
Number of Satisfied Charges30
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 05/03/2014 onwards:
SMART METER ASSETS 1 LTD
From 21/02/2014 to 05/03/2014:
IN HOME TECHNOLOGY LIMITED
Prior to 21/02/2014:
SMART METER ASSETS 1 LTD

Directors

(The company's officers)
MR LEE ANTHONY BELFIELD
(~36 year old British national)
GLIL INFRASTRUCTURE LLP FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
MR STEFANO BRUGNOLO
(~41 year old Italian national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 12/05/2021
MR MARK GEORGE CRESSWELL
(~48 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
NICHOLAS WENHAM HORLER
(~65 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NED CHAIR
  • Usually resident in BRITAIN
Appointed on 16/09/2021
MR RICHARD LEE ROSE
(~48 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR CHRISTIAN ALEXANDER SCOTT-MACKENZIE
(~38 year old Australian national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2021
MR JEFF STUDHOLME
(~49 year old British national)
6TH FLOOR 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2017

Connections

(Shared officers)
  • MR MARK GEORGE CRESSWELL
GLIL CORPORATE HOLDINGS 4 LIMITED
  • MR LEE ANTHONY BELFIELD
GLIL CORPORATE HOLDINGS 5 LIMITED
  • MR LEE ANTHONY BELFIELD
GRANADA BIDCO LIMITED
  • MR LEE ANTHONY BELFIELD
GRANADA MIDCO LIMITED
  • MR LEE ANTHONY BELFIELD
  • MR MARK GEORGE CRESSWELL
  • MR LEE ANTHONY BELFIELD
HORIZON ENERGY INFRASTRUCTURE LIMITED
  • MR STEFANO BRUGNOLO
  • MR MARK GEORGE CRESSWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMART METER ASSETS 1 LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 7HR.

Map of SMART METER ASSETS 1 LTD at local scale
Map of SMART METER ASSETS 1 LTD at local scale
Map of SMART METER ASSETS 1 LTD at district scale
Map of SMART METER ASSETS 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7HR

Other companies with registered offices in EC2V 7HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)