Simmons Cornhill Limited, London
Simmons Cornhill Limited is a private limited company. Situated at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR, this 2 years old firm was incorporated on 2021-06-15 and is categorised as "public houses and bars" (Standard Industrial Classification code: 56302).2 directors can be found in this company: Nicholas C. (appointed on 15 June 2021), Thomas H. (appointed on 15 June 2021).
| About | |
|---|---|
| Name: Simmons Cornhill Limited | |
| Number: 13458401 | |
| Incorporation date: 2021-06-15 | |
| End of financial year: 31 March |
| Address: |
120 Charing Cross Road 3rd Floor London WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
Company staff
People with significant control
Nightlight Leisure Ltd
15 June 2021
| 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 |
Lonsdale Capital Partners Gp Llp
15 June 2021 - 15 June 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc401786 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lonsdale Capital Partners L.P.
15 June 2021 - 15 June 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | Lp016867 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nightlight Leisure Ltd
15 June 2021 - 15 June 2021
| Address | 87 Leonard Street, London, EC2A 4QS, England |
| Legal authority | English Law, United Kingdom |
| Legal form | Corporate |
| 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 |
The target date for Simmons Cornhill Limited confirmation statement filing is 2024-06-28. The latest confirmation statement was submitted on 2023-06-14. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Nightlight Leisure Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. Lonsdale Capital Partners Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. Lonsdale Capital Partners L.P. has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, July 2023 | accounts |
Free Download
(4 pages)
|