Simon Midco Limited, Leeds
Simon Midco Limited is a private limited company. Situated at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds LS10 1AB, the aforementioned 8 years old enterprise was incorporated on 2015-08-08 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).9 directors can be found in the enterprise: Riccardo B. (appointed on 31 October 2022), Sally-Ann H. (appointed on 01 July 2022), Benoit V. (appointed on 20 November 2020).
| About | |
|---|---|
| Name: Simon Midco Limited | |
| Number: 09722126 | |
| Incorporation date: 2015-08-08 | |
| End of financial year: 31 December |
| Address: |
Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Antony C.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Graham R.
6 November 2017 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Laurence H.
19 June 2017 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Craig W.
3 April 2017 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Elizabeth C.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Sara L.
6 April 2016 - 1 May 2019
| Nature of control: |
25-50% voting rights |
Claire L.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Darren W.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Gary E.
6 April 2016 - 1 May 2019
| Nature of control: |
25-50% voting rights |
Michelle N.
6 April 2016 - 1 May 2019
| Nature of control: |
25-50% voting rights |
John W.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Michael L.
6 April 2016 - 1 May 2019
| Nature of control: |
25-50% voting rights |
Patrick F.
22 August 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
James D.
6 April 2016 - 1 May 2019
| Nature of control: |
25-50% voting rights |
Adrian B.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Paul C.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Richard N.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Fiona M.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Claire J.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Christopher T.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Caroline C.
21 August 2017 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
William F.
4 September 2017 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Robert S.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Robert T.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Paul G.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Philip M.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Patricia J.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Faisal G.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
James C.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Sarah S.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Paul F.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Samantha B.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Ben D.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Heather P.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Jonathon T.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Jan L.
24 October 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
James R.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Brian G.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Oliver H.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Carol O.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Mark H.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Marian M.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Laura G.
6 April 2016 - 1 May 2019
| Nature of control: |
50,01-75% voting rights |
Nicola H.
6 April 2016 - 10 November 2017
| Nature of control: |
50,01-75% voting rights |
Graham P.
6 April 2016 - 15 September 2017
| Nature of control: |
50,01-75% voting rights |
Richard A.
24 October 2016 - 31 May 2017
| Nature of control: |
50,01-75% voting rights |
Andrew B.
24 October 2016 - 31 March 2017
| Nature of control: |
50,01-75% voting rights |
Stephen P.
24 October 2016 - 13 December 2016
| Nature of control: |
50,01-75% voting rights |
Ian M.
6 April 2016 - 30 June 2016
| Nature of control: |
50,01-75% voting rights |
The date for Simon Midco Limited confirmation statement filing is 2023-11-07. The most current confirmation statement was submitted on 2022-10-24. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.
49 persons of significant control are listed in the official register, namely: Antony C. that owns over 1/2 to 3/4 of voting rights. Graham R. that owns over 1/2 to 3/4 of voting rights. Laurence H. that owns over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Thu, 7th Mar 2024 director's details were changed filed on: 7th, March 2024 | officers |
Free Download
(2 pages)
|
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