All Information about:

Name	SMA Parentco Limited
Address	Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH
VAT ID	no VAT ID available
Company No.	15842085 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 July 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sma Topco Limited Status: Active Notified: 16/07/2024 Companies House Number: 12859155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jordan, Neil Pontprennau, Cardiff, Wales Status: Active Notified: 10/02/2025 Role: Secretary

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 10/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Richard Lee Pontprennau, Cardiff, Wales Status: Active Notified: 16/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorp, Thomas Pontprennau, Cardiff, Wales Status: Active Notified: 10/02/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Brugnolo, Stefano London, United Kingdom Status: Ceased Notified: 16/07/2024 Ceased: 07/02/2025 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Cresswell, Mark George London, United Kingdom Status: Ceased Notified: 16/07/2024 Ceased: 07/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott-Mackenzie, Christian Alexander London, United Kingdom Status: Ceased Notified: 16/07/2024 Ceased: 07/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB SMA Debtco Limited Status: Active Notified: 16/07/2024 Companies House Number: 15842189 Nature of Control