SMV INVESTMENTS
SMV INVESTMENTS is a Private limited company (Ltd.) registered in United Kingdom under 01460377, and its current status with Companies House is active. The company was incorporated on 9 November 1979 and lists its registered address as BRISTOL, United Kingdom. 3 shareholders are on record for SMV INVESTMENTS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
3
Three shareholders are currently on record for SMV INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOCIETY OF MERCHANT VENTURES, holding 98% — a majority holding — followed by CAROLINE DUCKWORTH at 1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOCIETY OF MERCHANT VENTURES | 98% | Companies House | |
| CAROLINE DUCKWORTH | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for SMV INVESTMENTS are current appointments, filed with Companies House. Caroline Duckworth (appointed 2016-02-10) serves as Director; Robert Drewett (appointed 1993-03-25) serves as Company Secretary. The remaining 3 records shown (Geoffrey Matthews, Kenneth Pearce and 1 other) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMV INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMV INVESTMENTS sits 1 level below its ultimate parent, The Society of Merchant Venturers, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to The Society of Merchant Venturers is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMV INVESTMENTS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
The Society of Merchant Venturers
United Kingdom
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Frequently Asked Questions
Who owns SMV INVESTMENTS?
Three shareholders are currently on record for SMV INVESTMENTS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOCIETY OF MERCHANT VENTURES, holding 98% — a majority holding — followed by CAROLINE DUCKWORTH at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SMV INVESTMENTS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SMV INVESTMENTS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SMV INVESTMENTS have on record?
3 shareholders are shown on record for SMV INVESTMENTS.
What is SMV INVESTMENTS's company registration number?
SMV INVESTMENTS's registration number is 01460377, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMV INVESTMENTS still an active company?
SMV INVESTMENTS's status on Companies House is listed as active.
When was SMV INVESTMENTS incorporated?
SMV INVESTMENTS was incorporated on 9 November 1979, according to Companies House.
What is SMV INVESTMENTS's registered address?
The registered address on file for SMV INVESTMENTS is BRISTOL, United Kingdom.
What legal structure is SMV INVESTMENTS registered as?
SMV INVESTMENTS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMV INVESTMENTS?
Two of the 5 officer records shown for SMV INVESTMENTS are current appointments, filed with Companies House. Caroline Duckworth (appointed 2016-02-10) serves as Director; Robert Drewett (appointed 1993-03-25) serves as Company Secretary. The remaining 3 records shown (Geoffrey Matthews, Kenneth Pearce and 1 other) are former appointments that have since been resigned. Management authority at SMV INVESTMENTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMV INVESTMENTS have a parent company or subsidiaries?
SMV INVESTMENTS sits 1 level below its ultimate parent, The Society of Merchant Venturers, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SMV INVESTMENTS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMV INVESTMENTS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMV INVESTMENTS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMV INVESTMENTS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.