Simmons Caledonian Limited, London
Simmons Caledonian Limited is a private limited company. Situated at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR, the aforementioned 8 years old business was incorporated on 2016-01-22 and is classified as "public houses and bars" (SIC code: 56302).2 directors can be found in the company: Thomas H. (appointed on 24 May 2018), Nicholas C. (appointed on 22 January 2016).
| About | |
|---|---|
| Name: Simmons Caledonian Limited | |
| Number: 09965789 | |
| Incorporation date: 2016-01-22 | |
| End of financial year: 31 January |
| Address: |
120 Charing Cross Road 3rd Floor London WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
| Address | 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England |
| Legal authority | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 32 Caledonian Road, London, N1 9DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Number Shares Allotted | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - |
The date for Simmons Caledonian Limited confirmation statement filing is 2024-02-04. The most recent confirmation statement was submitted on 2023-01-21. The due date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.
4 persons of significant control are indexed in the Companies House, namely: Nightlight Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Upper Brook Street, W1K 7PY London. Lonsdale Capital Partners Gp Llp has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Upper Brook Street, W1K 7PY London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 6th, February 2024 | confirmation statement |
Free Download
(3 pages)
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