This company is commonly known as Simply Capital Group Ltd. The company was founded 6 years ago and was given the registration number 11085365. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SIMPLY CAPITAL GROUP LTD |
|---|---|---|
| Company Number | : | 11085365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2017 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL | Director | 01 November 2020 | Active |
| Hatfield Manor Care Home, Hatfield Avenue, Hatfield, United Kingdom, AL10 9UA | Director | 29 November 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 28 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 28 November 2017 | Active |
| 29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB | Director | 28 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 28 November 2017 | Active |
| Mr Christopher O'Brien | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB |
| Nature of control | : |
|
| Mr Gary Thomas Patrick Sharp | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stewart House, Pochard Way, Bellshill, Scotland, ML4 3HB |
| Nature of control | : |
|
| Gazcob Limites | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr Christopher O'Brien | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29, Townsend Place, Kirkcaldy, Scotland, KY1 1HB |
| Nature of control | : |
|
| Mr Gary Thomas Patrick Sharp | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2024-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
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