THE SMITHFIELD GROUP LIMITED
Company details
- Registered name
- THE SMITHFIELD GROUP LIMITED
- Company number
- 11074871
- Registered office
- 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND · 302 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2017
- Status
- Active
- Age
- 8 years
- Previous names
- DRYSTONE GROUP LIMITED (to 22 Jan 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2024 | Person with significant control ceased | Mr Julian Philipp Ameler | — |
| 12/01/2024 | Person with significant control ceased | Mr John Andrew Arney | — |
| 12/01/2024 | Person with significant control ceased | Jpa Holdings Gmbh | — |
| 12/01/2024 | Person with significant control ceased | Arle Capital Partners Limited | — |
| 12/01/2024 | Person with significant control added | — | The Smithfield Group Holdings Limited |
| 24/08/2023 | Person with significant control ceased | Mr Thomas Matthew George Corrin | — |
| 24/08/2023 | Person with significant control added | — | Mr Julian Philipp Ameler |
| 24/08/2023 | Person with significant control added | — | Jpa Holdings Gmbh |
| 24/08/2023 | Person with significant control added | — | Arle Capital Partners Limited |
| 22/01/2019 | Registered name changed | DRYSTONE GROUP LIMITED | THE SMITHFIELD GROUP LIMITED |
| 21/11/2017 | Person with significant control added | — | Mr Thomas Matthew George Corrin |
| 21/11/2017 | Person with significant control added | — | Mr John Andrew Arney |
Documents for THE SMITHFIELD GROUP LIMITED
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About THE SMITHFIELD GROUP LIMITED (11074871)
THE SMITHFIELD GROUP LIMITED is a private limited company incorporated on 21 November 2017 and registered in the United Kingdom under company number 11074871. Its registered office is at 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Arle Capital Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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