Smart Investment Asset Management Ltd.

General information

Name:

Smart Investment Asset Management Limited.

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12952410

Incorporation date: 2020-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12952410 4 years ago, Smart Investment Asset Management Ltd. was set up as a Private Limited Company. The business current mailing address is 27 Old Gloucester Street, London. The business name of this business was replaced in the year 2021 to Smart Investment Asset Management Ltd.. The firm former registered name was Sorrento Partners. The enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. 2021-10-31 is the last time account status updates were reported.

As suggested by this firm's register, since 2021 there have been two directors: Hector D. and Andres M..

Executives who have control over the firm are as follows: Hector D. owns over 1/2 to 3/4 of company shares . Andres M. owns 1/2 or less of company shares.

  • Previous company's names
  • Smart Investment Asset Management Ltd. 2021-06-09
  • Sorrento Partners Ltd 2020-10-14

Financial data based on annual reports

Company staff

Hector D.

Role: Director

Appointed: 15 June 2021

Latest update: 8 April 2024

Andres M.

Role: Director

Appointed: 15 June 2021

Latest update: 8 April 2024

People with significant control

Hector D.
Notified on 15 June 2021
Nature of control:
over 1/2 to 3/4 of shares
Andres M.
Notified on 1 June 2021
Nature of control:
1/2 or less of shares
Heller M.
Notified on 15 June 2021
Ceased on 23 November 2022
Nature of control:
1/2 or less of shares
Alessandro B.
Notified on 14 October 2020
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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