SM CAPITAL INVESTMENTS LTD

Company number 13700846

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 November 2023

Ms Evermary Masuka (Ceased)

• Correspondence address: 22 Melbourne Court, Anerley Road, London, England, SE20 8AR
• Notified on: 1 October 2023
• Ceased on: 5 November 2023
• Date of birth: January 1956
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Primrose Motsi (Ceased)

• Correspondence address: Westgate House, The High, Harlow, England, CM20 1YS
• Notified on: 25 October 2022
• Ceased on: 9 October 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Simbarashe Motsi (Ceased)

• Correspondence address: 22 Melbourne Court, Anerley Road, London, England, SE20 8AR
• Notified on: 10 October 2022
• Ceased on: 25 October 2022
• Date of birth: June 1981
• Nationality: Zimbabwean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 25 October 2021
• Ceased on: 10 October 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors