OpenCompanies

Smythe House Limited

Company number
07088807
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2009
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Oberon Investments Group PLC (8 companies)

Registered office

6 Duke Street St. James's
2nd Floor
London
SW1Y 6BN

Previous names

  • Stratalli Ltd (until 20 Sep 2012)

Control

NameNature of controlNotifiedCeased
Mrs Josephine Lucinda Galwey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 27 May 2021
Mr Edward Galwey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 27 May 2021
Oberon Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 27 May 2021 9 Mar 2026
Oberon Investments Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2026

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 £1,247,759 £96,493 4
31 Mar 2024 £522,036 £38,618 3
31 Mar 2023 £310,849 £81,397 2
31 Mar 2022 £372,165 £189,660 2
30 Nov 2020 £264,148 £28,606 2
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -

Connections

Owned by

Smythe House Limited → Oberon Investments Group PLC

Companies at the same address

Data