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SIMON MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Midco Limited. The company was founded 8 years ago and was given the registration number 09722126. The firm's registered office is in LEEDS. You can find them at Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SIMON MIDCO LIMITED
Company Number:09722126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director21 February 2024Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director31 October 2022Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director06 April 2019Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director22 August 2016Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director31 January 2020Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director01 September 2019Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director01 July 2022Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director10 February 2016Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director20 November 2020Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary07 December 2017Active
80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director08 August 2015Active
10, Portman Square, London, England, W1H 6AZ

Director02 May 2018Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director07 December 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director14 December 2020Active
80, Pall Mall, London, United Kingdom, SW1 5ES

Director10 February 2016Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director07 September 2016Active
10 Stadelstrasse, Frankfurt, Germany,

Director10 February 2016Active
4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA

Director10 February 2016Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director14 December 2020Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director08 August 2015Active
80, Pall Mall, London, United Kingdom, SW1Y 5ES

Director13 August 2015Active
80, Pall Mall, London, SW1 5ES

Director10 February 2016Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director31 January 2020Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director28 November 2017Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director26 March 2020Active

People with Significant Control

Mr Graham John Robinson
Notified on:06 November 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr William Flynn
Notified on:04 September 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Caroline Carruthers
Notified on:21 August 2017
Status:Active
Date of birth:September 1972
Nationality:British
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Laurence Elliot Hamilton
Notified on:19 June 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Craig Bradley White
Notified on:03 April 2017
Status:Active
Date of birth:November 1964
Nationality:British
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Philip Muirhead
Notified on:24 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Patricia Joyce
Notified on:24 October 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Elizabeth Casey
Notified on:24 October 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Adrian Berry
Notified on:24 October 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr James John Cornell
Notified on:24 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paul Cranswick
Notified on:24 October 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Sarah Sargent
Notified on:24 October 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paul Grayson
Notified on:24 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ben Dale-Gough
Notified on:24 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Heather Pollard
Notified on:24 October 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Faisal Gondal
Notified on:24 October 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paul Fell
Notified on:24 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Robert Sharman
Notified on:24 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Ms Samantha Barnard
Notified on:24 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Jan Michael Lacey
Notified on:24 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Robert Taylor
Notified on:24 October 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Richard Annett
Notified on:24 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Andrew Bartle
Notified on:24 October 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Stephen Peacock
Notified on:24 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Simon Midco Limited, Ellington House 9 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent
Mr Patrick John Flaherty
Notified on:22 August 2016
Status:Active
Date of birth:August 1974
Nationality:Irish
Address:Ellington House, 9 Savannah Way, Leeds, LS10 1AB
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

 Download
2024-03-13Gazette

Gazette filings brought up to date.

 Download
2024-03-12Gazette

Gazette notice compulsory.

 Download
2024-03-07Officers

Change person director company with change date.

 Download
2024-03-05Officers

Termination director company with name termination date.

 Download
2024-03-05Officers

Appoint person director company with name date.

 Download
2023-11-17Address

Change registered office address company with date old address new address.

 Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-03Accounts

Accounts with accounts type full.

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2022-11-02Officers

Appoint person director company with name date.

 Download
2022-11-02Officers

Termination director company with name termination date.

 Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person director company with name date.

 Download
2022-07-07Officers

Termination director company with name termination date.

 Download
2022-04-22Persons with significant control

Notification of a person with significant control statement.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

 Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

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