SIMPLITIUM LTD

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

This company is commonly known as Simplitium Ltd. The company was founded 17 years ago and was given the registration number 06127985. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SIMPLITIUM LTD
Company Number	:	06127985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	St James House, 13 Kensington Square, London, W8 5HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
805, King Farm Blvd., Rockville, United States, 20850	Secretary	23 February 2021	Active
C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78	Director	08 March 2019	Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD	Director	03 June 2019	Active
29 Fairholme Gardens, London, N3 3ED	Secretary	21 December 2007	Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP	Corporate Secretary	16 August 2014	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	26 February 2007	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	01 July 2014	Active
40 Canford Road, London, SW11 6PD	Director	29 March 2007	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	08 November 2016	Active
The Willows, Pickwell Lane, Ansty, RH17 5AP	Director	29 March 2007	Active
17 Charity Farm Chase, Billericay, CM12 9LF	Director	29 March 2007	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	30 April 2022	Active
Runsell Oast, Pluckley Road Bethersden, Ashford, TN26 3DD	Director	29 March 2007	Active
38 Royal Hill, Greenwich, London, SE10 8RT	Director	29 March 2007	Active
Wray House Wray Lane, Reigate, RH2 0HU	Director	29 March 2007	Active
1 Bryanston Square, Flat 8, London, W1H 2DH	Director	29 March 2007	Active
56 Blackborough Road, Reigate, RH2 7BX	Director	29 March 2007	Active
24 Queens Road, Tunbridge Wells, TN4 9LY	Director	29 March 2007	Active
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY	Director	10 December 2013	Active
29 Fairholme Gardens, London, N3 3ED	Director	21 December 2007	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	17 May 2018	Active
44 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE	Director	29 March 2007	Active
Silverley, Woodland Rise, Sevenoaks, TN15 0HZ	Director	29 March 2007	Active
32 Esher Park Avenue, Esher, KT10 9NX	Director	29 March 2007	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	01 July 2014	Active
Hunters Hollow, Southfields Road, Woldingham, CR3 7BP	Director	29 March 2007	Active
17 Rydens Avenue, Walton On Thames, KT12 3JB	Director	29 November 2007	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	19 June 2018	Active
19 Saint Leonards Road, Claygate Esher, KT10 0EL	Director	29 March 2007	Active
38 Cammo Gardens, Edinburgh, EH4 8EG	Director	29 March 2007	Active
64 Badminton Road, London, SW12 8BL	Director	29 March 2007	Active
C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78	Director	08 March 2019	Active
5, Ireland Yard, London, United Kingdom, EC4V 5EH	Director	05 December 2017	Active
32 Saint Andrews Place, Shenfield, Brentwood, CM15 8HH	Director	29 March 2007	Active
7 Millholm Rise, Simpson, Milton Keynes, MK6 3BF	Director	29 March 2007	Active

People with Significant Control

Cinnober Financial Technology Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Kungsgatan 36, Stockholm, Sweden, 111 35
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SIMPLITIUM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement