OpenCompanies

The Smithfield Group Limited

Company number
11074871
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Arle Capital Partners Limited (11 companies)

Registered office

35 Berkeley Square
Mayfair
London
W1J 5BF

Previous names

  • Drystone Group Limited (until 22 Jan 2019)

Control

NameNature of controlNotifiedCeased
Mr Thomas Matthew George Corrin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2017 24 Aug 2023
Arle Capital Partners Limited Ownership Of Shares 50 To 75 Percent 24 Aug 2023 12 Jan 2024
Jpa Holdings Gmbh Ownership Of Shares 25 To 50 Percent 24 Aug 2023 12 Jan 2024
Mr Julian Philipp Ameler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2023 12 Jan 2024
Mr John Andrew Arney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2017 12 Jan 2024
The Smithfield Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jan 2024

Accounts

Connections

Owned by

The Smithfield Group Limited → The Smithfield Group Holdings LimitedArle Capital Partners Limited

Controls

Companies at the same address

Data