Smartpipe Holdings Limited

Company Name	Smartpipe Holdings Limited
Company Status	Dissolved
Company Number	08722684
Category	Private Limited Company
Incorporation Date	8 October 2013(10 years, 6 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Geoffrey Darrell Fink
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 May 2015(1 year, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 25 April 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2016(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Notion 91 Wimpole Street London W1G 0EF

Secretary Name	Mr Thomas Wills
Status	Closed
Appointed	25 February 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 April 2023)
Role	Company Director
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Felix Malpartida
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Mexican
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Peter Svante Pahlson-Moller
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Tobin Richard Ireland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Miss Tanya May Field
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Stephan Pretorius
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2018)
Role	None Supplied
Country of Residence	England
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Ismail Fadel Ghandour
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Fraser Robert Park
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Hikmat El-Rousstom
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2019)
Role	Engineer/Entrepreneur
Country of Residence	Saudi Arabia
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Jonathan Hulford-Funnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ

Contact

Website	5thtier.com

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £0.001	Investor Management Company Limited 52.68% Ordinary
3.5m at £0.001	Mobile Value Partners LLP 33.52% Ordinary
396k at £0.001	Notion Nominees Uk Limited 3.79% Ordinary
1m at £0.001	Smartpipe Holdings Limited A/c Esop 10.00% Ordinary

Financials

Year	2014
Net Worth	-£630,686
Cash	£238,011
Current Liabilities	£190,915

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 March 2019	Delivered on: 14 March 2019 Persons entitled: Notion Capital 2 LP Acting Through Its General Partner Notion Gp LLP (As Security Trustee) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities,. Each of the chargors with full title guarantee charges to the security trustee, by. Way of first legal mortgage, each property specified in schedule 1, being cwmbran office,. North annexe vantage point house, ty coch way, llantarnam park, cwmbran NP44 7HF.. As a continuing security for the payment and discharge of the secured liabilities,. Each of the chargors with full title guarantee charges to the security trustee by way. Of first fixed charge: all properties acquired by such chargor in the future; all present and future interests of such chargor not effectively mortgaged or charged under the preceding provisions of clause 3 of the charging document in, or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details. Outstanding
27 June 2018	Delivered on: 2 July 2018 Persons entitled: Notion Capital 2 LP Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, each of the chargors with full title guarantee charges to the security trustee, by way of first legal mortgage, each property specified in schedule 1, being london office, 4TH floor office number 407 media village, 131-151 great titchfield street, london, W1W 5BB and cwmbran office, north annexe vantage point house, ty coch way, llantarnam park, cwmbran, NP44 7HF.. As a continuing security for the payment and discharge of the secured liabilities, each of the chargors with full title guarantee charges to the security trustee, by way of fixed charge, all properties acquired by such chargor in the future; all present and future interests of such chargor not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; all the intellectual property.. Please see charge document for more details. Outstanding
21 December 2017	Delivered on: 5 January 2018 Persons entitled: Notion Capital 2 LP (Registered No: LP014907) Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the security trustee, by way of first legal mortgage, the properties specified in schedule 1 of the charging document, being:. 1. 4TH floor office number 407 media village, 131-151 great titchfield street, london W1W 5BB; and. 2. north annexe vantage point house, ty coch way, llantarnam park, cwmbran NP44 7HF.. As a continuing security for the payment and discharge of the secured liabilities, the chargor with full title guarantee charges to the lender, by way of fixed charge, all properties acquired by the chargor in the future; all present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
31 January 2023	Application to strike the company off the register (1 page)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (12 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with updates (12 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with updates (12 pages)
18 December 2020	Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 18 December 2020 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (12 pages)
15 October 2020	Notification of a person with significant control statement (2 pages)
14 October 2020	Cessation of Investor Management Company Limited as a person with significant control on 18 November 2016 (1 page)
14 October 2020	Cessation of Mobile Value Partners Llp as a person with significant control on 18 November 2016 (1 page)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
6 November 2019	Confirmation statement made on 8 October 2019 with updates (13 pages)
30 October 2019	Termination of appointment of Hikmat El-Rousstom as a director on 23 September 2019 (1 page)
30 October 2019	Termination of appointment of Ismail Fadel Ghandour as a director on 23 September 2019 (1 page)
30 October 2019	Termination of appointment of Tanya May Field as a director on 23 September 2019 (1 page)
30 October 2019	Termination of appointment of Jonathan Hulford-Funnell as a director on 27 September 2019 (1 page)
16 September 2019	Termination of appointment of Fraser Robert Park as a director on 31 August 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
17 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 49,643.368 (3 pages)
1 April 2019	Appointment of Mr Thomas Wills as a secretary on 25 February 2019 (2 pages)
1 April 2019	Appointment of Mr Jonathan Hulford-Funnell as a director on 25 February 2019 (2 pages)
15 March 2019	Satisfaction of charge 087226840002 in full (1 page)
14 March 2019	Registration of charge 087226840003, created on 7 March 2019 (42 pages)
4 December 2018	Purchase of own shares. (3 pages)
4 December 2018	Cancellation of shares. Statement of capital on 21 March 2018 GBP 49,591.943 (4 pages)
1 November 2018	Confirmation statement made on 8 October 2018 with updates (13 pages)
16 August 2018	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018 (1 page)
3 July 2018	Satisfaction of charge 087226840001 in full (1 page)
2 July 2018	Registration of charge 087226840002, created on 27 June 2018 (42 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 March 2018	Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018 (1 page)
19 March 2018	Termination of appointment of Stephan Pretorius as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Ismail Fadel Ghandour as a director on 10 November 2016 (2 pages)
22 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 January 2018	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 January 2018	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 January 2018	Appointment of Mr Stephen Charles Chandler as a director on 10 November 2016 (3 pages)
11 January 2018	Appointment of Mr Stephen Charles Chandler as a director on 10 November 2016 (3 pages)
5 January 2018	Registration of charge 087226840001, created on 21 December 2017 (42 pages)
5 January 2018	Registration of charge 087226840001, created on 21 December 2017 (42 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Confirmation statement made on 8 October 2017 with updates (11 pages)
30 November 2017	Confirmation statement made on 8 October 2017 with updates (11 pages)
9 June 2017	Appointment of Mr Hikmat El-Rousstom as a director on 26 May 2017 (2 pages)
9 June 2017	Appointment of Mr Hikmat El-Rousstom as a director on 26 May 2017 (2 pages)
21 February 2017	Appointment of Mr Fraser Robert Park as a director on 18 November 2016 (2 pages)
21 February 2017	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016 (1 page)
21 February 2017	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016 (1 page)
21 February 2017	Appointment of Mr Fraser Robert Park as a director on 18 November 2016 (2 pages)
8 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
8 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
17 January 2017	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016 (1 page)
17 January 2017	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016 (1 page)
28 November 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Appointment of Mr Geoffrey Fink as a director on 1 May 2015 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Appointment of Mr Geoffrey Fink as a director on 1 May 2015 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 10,722.896 (3 pages)
25 May 2016	Appointment of Mr Stephan Pretorius as a director on 27 January 2016 (2 pages)
25 May 2016	Appointment of Mr Stephan Pretorius as a director on 27 January 2016 (2 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
29 February 2016	Termination of appointment of Felix Malpartida as a director on 31 August 2015 (1 page)
29 February 2016	Termination of appointment of Felix Malpartida as a director on 31 August 2015 (1 page)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,440 (5 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,440 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,440 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,440 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,440 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 10,440 (3 pages)
15 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
15 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
15 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
24 February 2014	Sub-division of shares on 13 January 2014 (5 pages)
24 February 2014	Sub-division of shares on 13 January 2014 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 10,000 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 10,000 (3 pages)
5 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
5 December 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 October 2013	Appointment of Peter Svante Pahlson-Moller as a director (2 pages)
14 October 2013	Appointment of Peter Svante Pahlson-Moller as a director (2 pages)
8 October 2013	Incorporation (23 pages)
8 October 2013	Incorporation (23 pages)

Smartpipe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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