CompaniesInTheUK

SMYTHE HOUSE LIMITED

Company number 07088807 ·

Active

1 active / 3 ceased · persons with significant control

Oberon Investments Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-09
Correspondence address
6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, United Kingdom
Legal form
Public Limited Company (Plc)
Place registered
Register Of Companies
Registration number
10712201
Country registered
England

Oberon Securities Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-05-27
Ceased on
2026-03-09
Correspondence address
Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England
Legal form
Limited Company
Place registered
England
Registration number
10726349
Country registered
England

Mrs Josephine Lucinda Galwey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2021-05-27
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

Mr Edward Galwey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2021-05-27
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England