Smbl Developments Limited
Company 11656454 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicholas Richard Paterson Director · appointed 2026
- Kentaro Yamamoto Director · appointed 2025
- Tatsu Imamura Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas Richard Paterson Director · appointed 2026
- Kentaro Yamamoto Director · appointed 2025
- Tatsu Imamura Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smbl GP Limited 3 shared directors
- Smbl Nominee Limited 3 shared directors
- MFE London 1 GP Limited 2 shared directors
- MFE London 1 Nominee Limited 2 shared directors
- TVC Wood EOS Limited 2 shared directors
- TVC Wood Selene Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11656454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2018 |
| Address | 6TH FLOOR CASSINI HOUSE, 57-58 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsui Fudosan (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-17 - MF BL LTD ceased 2025-03-17
50-75% shares, 50-75% voting · notified 2018-11-02 - Stanhope Investments Limited ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2018-11-02
Officers (14)
- Nicholas Richard Paterson Director · appointed 2026
- Kentaro Yamamoto Director · appointed 2025
- Fiona Elizabeth Mansfield Secretary · appointed 2025
- Tatsu Imamura Director · appointed 2021
- Clare Noelle Pagan Secretary · appointed 2018
Show 9 former officers
- Takeshi Iwama Director · appointed 2024 · resigned 2025
- Tomoo Nakamura Director · appointed 2020 · resigned 2024
- David John Camp Director · appointed 2019 · resigned 2025
- Stuart Morrison Grant Director · appointed 2019 · resigned 2019
- Hiroshi Hisada Director · appointed 2019 · resigned 2021
- Robert John Watts Director · appointed 2019 · resigned 2025
- Simon Clive Camp Director · appointed 2018 · resigned 2019
- Toshihiko Omachi Director · appointed 2018 · resigned 2019
- Eiichiro Onozawa Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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