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SMLP BRISTOL NOMINEE 1 LIMITED

Company summary

Company number: 11567205
Status: ACTIVE
Incorporated / age: 13 September 20188 years
Registered office: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BFUT NOMINEE 1 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	13 Sep 2018				Sixth Floor, 150 Cheapside, London, EC2V 6ET
PEACOCK, Richard James ACTIVE	Director	21 May 2025		England	October 1974	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
RUSSELL, Mark Stuart ACTIVE	Director	29 Sep 2026		United Kingdom	March 1973	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
BIRD, Emily Clare RESIGNED	Director	12 Jun 2024	21 May 2025	United Kingdom	November 1981	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
CLIFFORD, Paul James RESIGNED	Director	27 Oct 2025	30 Sep 2026	United Kingdom	June 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
DUNCAN, Diane RESIGNED	Director	28 Feb 2020	07 Jun 2023	United Kingdom	February 1962	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JACKSON, Adam David RESIGNED	Director	17 Jul 2023	27 Oct 2025	United Kingdom	January 1977	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
JUDD, Christian RESIGNED	Director	13 Sep 2018	31 Dec 2020	England	November 1979	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
LISBEY, Jennifer Anne RESIGNED	Director	23 Aug 2019	28 Feb 2020	United Kingdom	August 1979	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SOUTHWARD, Benjamin James RESIGNED	Director	16 Dec 2022	30 Sep 2026	United Kingdom	April 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
STOKOE, Alexander David Lawson RESIGNED	Director	01 Jan 2021	16 Dec 2022	United Kingdom	July 1992	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
TORODE, Matthew James RESIGNED	Director	13 Sep 2018	23 Aug 2019	England	November 1984	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
WILMAN, Kirsty Ann-Marie RESIGNED	Director	13 Sep 2018	31 May 2024	England	May 1980	Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

PEACOCK, Richard James ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1974
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

RUSSELL, Mark Stuart ACTIVE
Role: Director
Appointed on: 29 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

BIRD, Emily Clare RESIGNED
Role: Director
Appointed on: 12 Jun 2024
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

CLIFFORD, Paul James RESIGNED
Role: Director
Appointed on: 27 Oct 2025
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

DUNCAN, Diane RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JACKSON, Adam David RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

JUDD, Christian RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1979
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SOUTHWARD, Benjamin James RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

STOKOE, Alexander David Lawson RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

TORODE, Matthew James RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: November 1984
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1980
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom