Smlp Bristol Nominee 1 Limited
- Company number
- 11567205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Bfut Nominee 1 Limited (until 19 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERTSON, Elizabeth | Director | 29 Sep 2026 | |
| RUSSELL, Mark Stuart | Director | 29 Sep 2026 | |
| PEACOCK, Richard James | Director | 21 May 2025 | |
| CLIFFORD, Paul James | Director | 27 Oct 2025 | 30 Sep 2026 |
| SOUTHWARD, Benjamin James | Director | 16 Dec 2022 | 30 Sep 2026 |
| TORODE, Matthew James | Director | 13 Sep 2018 | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smlp Bristol Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
Connections
Owned by
Smlp Bristol Nominee 1 Limited → Smlp Bristol Gp Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold General Partner Limited
- CUTHBERTSON, Elizabeth - Director at Albany Courtyard Investments Limited
- CUTHBERTSON, Elizabeth - Director at Britel Real Estate International (UK) Gp Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp One Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One America Square Long Leasehold Nominee 2 Limited
- CUTHBERTSON, Elizabeth - Director at Britel Property Acquisitions Limited
- CUTHBERTSON, Elizabeth - Director at Hermes One Ratcliff Square Gp Two Limited
- CUTHBERTSON, Elizabeth - Director at Smlp Bristol Gp Limited
- CUTHBERTSON, Elizabeth - Director at Postel Properties Limited
- CUTHBERTSON, Elizabeth - Director at Hermes Central London Nominee Limited
Companies at the same address
- Federated Hermes (UK) LLP (OC327292)
- Federated Hermes Diversified Infrastructure Gp LLP (OC445441)
- Federated Hermes Pec Vi Holdings Gp LLP (OC456592)
- Federated Hermes Private Equity Innovation Ii Gp LLP (OC447344)
- Federated Holdings (UK) Ii Limited (11227851)
- Federated Holdings (UK) Limited (07888216)
- Hermes Gpe Corporate Investment LLP (OC440605)
- Hermes Gpe Horizon Feeder Gp LLP (OC438215)
- Hermes Gpe Horizon Ii Gp LLP (OC425193)
- Hermes Gpe Horizon Iii Gp LLP (OC440606)