co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMON BIDCO LIMITED

SIMON BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09709443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON BIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SIMON BIDCO LIMITED located?

    Registered Office Address
    No. 1 The Square Thorpe Park View
    Thorpe Park
    LS15 8GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMON BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SIMON BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Registration of charge 097094430004, created on Jun 25, 2025

    		26 pagesMR01

    Registration of charge 097094430003, created on Jun 25, 2025

    		42 pagesMR01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Simon Midco Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Registered office address changed from , Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on Nov 17, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2021 with updates

    		6 pagesCS01

    Termination of appointment of Daniel Edward Rosenberg as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of David Brueckmann as a director on Oct 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: EUR 50.03
    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: EUR 50.02
    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 097094430002, created on Nov 04, 2020

    		19 pagesMR01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Termination of appointment of Bill Flynn as a secretary on Mar 26, 2020

    		1 pagesTM02

    Appointment of Mr James Simpson Wilson as a director on Mar 26, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SIMON BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORRAR, Colin George
    Thorpe Park View
    Thorpe Park
    LS15 8GH Leeds
    No. 1 The Square
    England
    		Director
    Thorpe Park View
    Thorpe Park
    LS15 8GH Leeds
    No. 1 The Square
    England
    		United KingdomBritish276835130001
    WILSON, James Simpson
    Thorpe Park View
    Thorpe Park
    LS15 8GH Leeds
    No. 1 The Square
    England
    		Director
    Thorpe Park View
    Thorpe Park
    LS15 8GH Leeds
    No. 1 The Square
    England
    		United KingdomBritish268663040001
    FLYNN, Bill
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Secretary
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		241705640001
    ANDREWS, Gabriel
    SW1Y 5ES London
    80 Pall Mall
    United Kingdom
    		Director
    SW1Y 5ES London
    80 Pall Mall
    United Kingdom
    		United KingdomBritish199777850001
    BRUECKMANN, David
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		GermanyGerman267374680001
    CORNELL, James John
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		EnglandBritish97870490006
    MUELDER, Philip Sebastian
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		United KingdomBritish186784790001
    PELL, Christopher
    Pall Mall
    SW1Y 5ES London
    80
    England
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    England
    United Kingdom
    		United KingdomBritish200479500001
    ROSENBERG, Daniel Edward
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		EnglandAmerican,British182290810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Robinson
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Nov 06, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William Flynn
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Sep 04, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Caroline Carruthers
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Aug 21, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Laurence Elliot Hamilton
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Jun 19, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Craig Bradley White
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Apr 03, 2017
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Nicola Hoskins
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Graham Price
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Annett
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Bartle
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Peacock
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ben Dale-Gough
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Antony Cross
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Fell
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Claire Laycock
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Darren Wright
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Michelle Nourse
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathon Trott
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Carol Ord
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Laura Gilbert
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Hayward
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Brian Greenough
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Taylor
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Oliver Hagemann
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Marian Manson
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Newbound
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    LS10 1AB Leeds Valley Park, Leeds
    C/O Simon Bidco Limited
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0