SIMON MIDCO LIMITED
NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS LS15 8GH- Active
- Private Limited Company
- Company No. 09722126
- Last Updated: 01 Mar 2024
Company Profile
SIMON MIDCO LIMITED was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in LEEDS. SIMON MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | SIMON MIDCO LIMITED |
|---|---|
| Company number | 09722126 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 THE SQUARE THORPE PARK VIEW THORPE PARK LEEDS LS15 8GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham John Robinson Nationality: British |
Dates: Monday, November 6, 2017 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr William Flynn Nationality: British |
Dates: Monday, September 4, 2017 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Caroline Carruthers Nationality: British |
Dates: Monday, August 21, 2017 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Laurence Elliot Hamilton Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Craig Bradley White Nationality: British |
Dates: Monday, April 3, 2017 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr James John Cornell Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Richard Annett Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 31, 2017
voting rights 50 to 75 percent
|
| Mr Paul Fell Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Faisal Gondal Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Paul Cranswick Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Paul Grayson Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Sarah Sargent Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Robert Sharman Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Andrew Bartle Nationality: British |
Dates: Monday, October 24, 2016 - Friday, March 31, 2017
voting rights 50 to 75 percent
|
| Mr Stephen Peacock Nationality: British |
Dates: Monday, October 24, 2016 - Tuesday, December 13, 2016
voting rights 50 to 75 percent
|
| Ms Elizabeth Casey Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Samantha Barnard Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Robert Taylor Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Patricia Joyce Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Heather Pollard Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Adrian Berry Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Philip Muirhead Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Jan Michael Lacey Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Ben Dale-Gough Nationality: British |
Dates: Monday, October 24, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Patrick John Flaherty Nationality: Irish |
Dates: Monday, August 22, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Marian Manson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mrs Sara Louise Leckenby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 25 to 50 percent
|
| Mr Darren Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Richard Newbound Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Oliver Hagemann Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Antony Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| James Dinwoodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 25 to 50 percent
|
| Nicola Hoskins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
voting rights 50 to 75 percent
|
| Gary James Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 25 to 50 percent
|
| Ian Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
voting rights 50 to 75 percent
|
| Mr James Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Jonathon Trott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Ms Michelle Nourse Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 25 to 50 percent
|
| Ms Claire Laycock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Laura Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Christopher Trepel Nationality: American,Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Fiona Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Carol Ord Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mark Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Graham Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
voting rights 50 to 75 percent
|
| Mr John Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Claire Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
| Mr Michael Gerard Lynn-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 25 to 50 percent
|
| Brian Greenough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMON MIDCO LIMITED | 08 Aug 2015 |