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SIMMONS EASTCHEAP LIMITED
Person with Significant Control

SIMMONS EASTCHEAP LIMITED: Person with Significant Control

    • Overview

    Company NameSIMMONS EASTCHEAP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11611794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMMONS EASTCHEAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lonsdale Capital Partners Llp
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lonsdale Capital Partners L.P.
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Jan 20, 2020
    W1K 7PY London
    21 Upper Brook Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration NumberLp016867
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nightlight Leisure Ltd
    Leonard Street
    EC2A 4QS London
    87
    United Kingdom
    		Oct 09, 2018
    Leonard Street
    EC2A 4QS London
    87
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		Oct 09, 2018
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law, United Kingdom
    Place RegisteredCompanies House
    Registration Number09501471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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