Smarter Services Group Limited
- Company number
- 15022845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Project Swan Limited (until 14 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWELL, Jason Mark | Director | 31 Aug 2023 | |
| DUQUENOY, Philip James | Director | 24 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Capital Partners (Nominees) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2023 | 17 Mar 2025 |
| Key Capital Partners Ix (Nominees) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2025 | |
| Miss Ella Oates | Ownership Of Shares 25 To 50 Percent | 31 Aug 2023 | |
| Mr Jason Mark Southwell | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£949,915 | 2 |
| 29 Feb 2024 | -£314,615 | 2 |
Connections
Controls
- Smarter Services Ltd (05719596)
Directors’ other companies
- DUQUENOY, Philip James - Llp-Designated-Member at Key Capital Partners (Investments) Viii LLP
- DUQUENOY, Philip James - Llp-Designated-Member at Key Capital Partners (Carried Interest) Viii LLP
Companies at the same address
- Low Cost Cleaning Supplies Limited (07392073)
- Mayhew Property Care Limited (04575749)
- Smarter Services Ltd (05719596)