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Name	SMT GP Limited
Address	70 Grosvenor Street London W1K 3JP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 October 2022
Company No.	14232510 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Grosvenor Smt Gp Holdco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14231704 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mitsui Fudosan (U.K.) Limited Status: Active Notified: 22/09/2022 Companies House Number: 02460207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bright, Amelia Mary London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 07/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dickie, Rachel London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Nathalie Marie Christine London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Imamura, Tatsu London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kemlo, Robert London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sorrell, Lisa London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary

Townley, Piers Maxwell London, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 19/12/2022 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SMT Nominee 1 Limited Status: Active Notified: 01/08/2022 Companies House Number: 14267355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SMT GP Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)