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SIMON MIDCO LIMITED

SIMON MIDCO LIMITED

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

    • Overview

    Company NameSIMON MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09722126
    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 MIDCO LIMITED?

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

    Where is SIMON MIDCO 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 MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for SIMON MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Director's details changed for Mr Trond Brandsrud on Feb 04, 2025

    		2 pagesCH01

    Director's details changed for Elena Filekova on Feb 04, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Elena Filekova as a director on Jun 26, 2024

    		2 pagesAP01

    Termination of appointment of Marvin Teubner as a director on Jun 14, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Director's details changed for Marvin Teubner on Mar 21, 2024

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for David Bruckmann on Mar 07, 2024

    		2 pagesCH01

    Termination of appointment of Daniel Edward Rosenberg as a director on Feb 21, 2024

    		1 pagesTM01

    Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on Feb 21, 2024

    		2 pagesAP01

    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

    Appointment of Mr Riccardo Giuseppe Basile as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Philip Sebastian Muelder as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Sally-Ann Hibberd as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Jean-Charles Douin as a director on Jun 30, 2022

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jonathon Trott as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Cessation of Craig Bradley White as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Cessation of John Wood as a person with significant control on May 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of SIMON MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEBIYI, Gabriel Ayomidipupo
    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
    		EnglandBritishInvestment Professional270703810001
    BASILE, Riccardo Giuseppe
    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 KingdomItalianOperating Partner251382130001
    BRANDSRUD, Trond
    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
    		EnglandNorwegianDirector258160820002
    BRUCKMANN, David
    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
    		GermanyGermanNone213290800001
    CHEUNG GOODMAN, Cleo Yet-Mann
    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 KingdomBritishDirector268663830001
    FILEKOVA, Elena
    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
    		EnglandBulgarian,BritishInvestment Professional324532960001
    GREEN, Andrew James
    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
    		EnglandBritishCompany Director263171970001
    HIBBERD, Sally-Ann
    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
    		EnglandBritishNon-Executive Director189373890001
    VAUCHY, Benoit
    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
    		EnglandFrenchInvestor136136590002
    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
    		241705490001
    ANDREWS, Gabriel
    SW1Y 5ES London
    80 Pall Mall
    United Kingdom
    		Director
    SW1Y 5ES London
    80 Pall Mall
    United Kingdom
    		United KingdomBritishInvestment Professional199777850001
    CHEUNG, Cleo Yet-Mann
    c/o Teachers' Private Captial
    Portman Square
    W1H 6AZ London
    10
    England
    		Director
    c/o Teachers' Private Captial
    Portman Square
    W1H 6AZ London
    10
    England
    		United KingdomCanadianInvestment Manager250362360001
    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
    		EnglandBritishCompany Director241427400001
    DOUIN, Jean-Charles Charles
    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 KingdomFrenchDirector241082280001
    EINSFELD, Niklas
    Pall Mall
    SW1 5ES London
    80
    United Kingdom
    		Director
    Pall Mall
    SW1 5ES London
    80
    United Kingdom
    		GermanyGermanManaging Partner205299170001
    GAGIE, David Ronald
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		Director
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    United Kingdom
    		EnglandBritishNon Executive Director Director Chairman116900490004
    HILGERT, Heinz
    10 Stadelstrasse
    Frankfurt
    60596
    Germany
    		Director
    10 Stadelstrasse
    Frankfurt
    60596
    Germany
    		GermanyGermanManaging Director205299590001
    KENNEDY, Iain Alexander
    Curzon Street
    W1J 5JA London
    4th Floor Leconfield House
    United Kingdom
    		Director
    Curzon Street
    W1J 5JA London
    4th Floor Leconfield House
    United Kingdom
    		United KingdomBritishPrivate Equity Investment Manager59809080008
    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 KingdomBritishDirector186784790001
    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 KingdomBritishPartner186784790001
    PELL, Christopher Jon
    Pall Mall
    SW1Y 5ES London
    80
    England
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5ES London
    80
    England
    United Kingdom
    		United KingdomBritishNone200479500001
    ROCKENHAUSER, Joerg, Dr
    Pall Mall
    SW1 5ES London
    80
    		Director
    Pall Mall
    SW1 5ES London
    80
    		GermanyGermanManaging Partner205299390001
    ROSENBERG, Daniel Edward
    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
    		EnglandAmerican,BritishInvestment Professional182290810001
    STORRAR, Colin George
    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 KingdomBritishDirector276835130001
    TEUBNER, Marvin
    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 KingdomBritishDirector205298970001
    WILSON, James Simpson
    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 KingdomBritishDirector268663040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON MIDCO 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: 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 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.
    Mr Paul Grayson
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Samantha Barnard
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Sarah Sargent
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Elizabeth Casey
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Jan Michael Lacey
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 James John Cornell
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Faisal Gondal
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Ben Dale-Gough
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Heather Pollard
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Patricia Joyce
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Paul Fell
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Sharman
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Philip Muirhead
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Adrian Berry
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Paul Cranswick
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		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 Andrew Bartle
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Stephen Peacock
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco Limited
    West Yorkshire
    United Kingdom
    		Oct 24, 2016
    Ellington House 9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    C/O Simon Midco 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 Patrick John Flaherty
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Aug 22, 2016
    9 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Ellington House
    West Yorkshire
    		Yes
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SIMON MIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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