GAE Smith Group Limited
- Company number
- 13515578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EMK Capital LLP (77 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Philip James | Director | 1 May 2025 | |
| WAKELEY, Guy Richard | Director | 21 Feb 2023 | |
| COX, Paul Anthony | Director | 21 Dec 2021 | |
| CULLEN, Georgina | Director | 16 Jul 2021 | |
| SMITH, Mark | Director | 16 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reconomy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2021 | |
| Mr Mark Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 | 30 Jul 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Nov 2021 | 0 |
Connections
Owned by
GAE Smith Group Limited → Reconomy (UK) Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited → EMK Capital Gp LLP
Controls
- G.A.E. Smith (Holdings) Limited (01075198)
Directors’ other companies
- VINCENT, Philip James - Director at ACM Environmental Limited
- VINCENT, Philip James - Director at Leadsy Limited
- VINCENT, Philip James - Director at Valpak Limited
- VINCENT, Philip James - Director at Ecovend Ltd
- VINCENT, Philip James - Director at Collectmywaste Ltd
- VINCENT, Philip James - Director at Envirokey Ltd
- VINCENT, Philip James - Director at OS Phoenix Holdco Limited
- VINCENT, Philip James - Director at OS Phoenix Bidco Limited
- VINCENT, Philip James - Director at OS Phoenix Midco Limited
- VINCENT, Philip James - Director at Eurokey Recycling Limited
Companies at the same address
- Casepak Limited (00982279)
- CPF Newco Limited (17451100)
- Envirokey Ltd (09146067)
- G.A.E. Smith (Holdings) Limited (01075198)
- Oceala Limited (01669351)