Simon William LYALL-COTTLE

Natural Person

Appointments
Title	Mr
First Name	Simon
Middle Names	William
Last Name	LYALL-COTTLE
Date of Birth	1975-9
Is Corporate Officer	No
Active	2
Inactive	1
Resigned	24
Total	27

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
HUMMINGBIRD UK MIDCO LIMITED	Feb 14, 2022		Active	Investor	Director	Leman Street E1W 9US London 2 United Kingdom	England	British
BERINGARIUS CAPITAL LIMITED	Dec 04, 2018		Active	Investor	Director	7 Stanley Gardens London W11 2ND London 7 Stanley Gardens London United Kingdom	England	British
STORM BIDCO LIMITED	Jul 05, 2018		Dissolved	Director	Director	W1S 4FE London 1 Grafton Street United Kingdom	England	British
HUMMINGBIRD UK TOPCO LIMITED	Feb 14, 2022	Mar 22, 2025	Active	Investor	Director	1 Old Queen Street SW1H 9JA London 5th Floor United Kingdom	England	British
ROBOYO GROUP LIMITED	Sep 27, 2023	Jan 08, 2025	Active	Director	Director	5 Upper St Martin's Lane WC2H 9EA London Orion House United Kingdom	England	British
QINECSA SOLUTIONS GROUP LIMITED	Feb 14, 2022	Dec 20, 2024	Active	Investor	Director	Leman Street E1W 9US London 2 United Kingdom	England	British
STANLEY CAPITAL PARTNERS LLP	Aug 09, 2021	Dec 20, 2024	Active		LLP Designated Member	1 Old Queen Street SW1H 9JA London 5th Floor United Kingdom	England
S-LABS (PVCO) LIMITED	Aug 26, 2022	Nov 11, 2024	Active	Company Director	Director	5th Floor Westminster SW1H 9JA London 1 Old Queen Street United Kingdom	England	British
STANLEY LABS LIMITED	Apr 15, 2021	Nov 11, 2024	Active	Investor	Director	Old Queen Street 5th Floor SW1H 9JA London 1 England	England	British
QINECSA SOLUTIONS UK OPCO LIMITED	Feb 15, 2022	Jun 17, 2024	Active	Investor	Director	Leman Street E1W 9US London 2 United Kingdom	England	British
ENVISION PHARMA TRUSTEE LIMITED	Jul 06, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex United Kingdom	England	British
ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED	Apr 21, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex	England	British
ENVISION PHARMA GROUP LIMITED	Apr 11, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex	England	British
ENVISION PHARMA MIDCO LIMITED	Apr 11, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex	England	British
ENVISION PHARMA BIDCO LIMITED	Apr 11, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex	England	British
ENVISION PHARMA FINCO LIMITED	Apr 11, 2016	Nov 26, 2018	Active	Investment Professional	Director	5 North Street RH12 1XQ Horsham Envision House West Sussex	England	British
DATA DEVELOPMENT SERVICES LIMITED	Aug 28, 2014	Jun 26, 2015	Active	Associate Director Private Equity	Director	c/o C/O Hgcapital Llp More London Riverside SE1 2AP London 2 England	England	British
DDS MIDCO LIMITED	Dec 10, 2013	Jan 31, 2015	Active	Associate Director Private Equity	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British
POLICYBEST LIMITED	Sep 26, 2014	Jan 31, 2015	Dissolved	Associate Director Private Equity	Director	More London Riverside SE1 2AP London 2 England	England	British
GARAFABIA LIMITED	Jun 12, 2014	Jan 31, 2015	Dissolved	Associate Director Private Equity	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British
DDS TOPCO LIMITED	Dec 10, 2013	Jan 31, 2015	Dissolved	Associate Director Private Equity	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British
ZENITH OPCO LIMITED	Nov 28, 2013	Jan 05, 2015	Active	Investment Executive	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire	England	British
ZENITH ACQUISITIONCO 1 LIMITED	Dec 19, 2013	Jan 05, 2015	Dissolved	Investment Executive	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire	England	British
LEASEDRIVE GROUP LIMITED	Dec 06, 2013	Jan 05, 2015	Dissolved	Investment Executive	Director	c/o Hg Capital Llp More London Riverside SE1 2AP London 2 United Kingdom	England	British
ZENITH MIDCO LIMITED	Nov 28, 2013	Jan 05, 2015	Dissolved	Investment Executive	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire	England	British
ZENITH GROUP HOLDINGS LIMITED	Nov 27, 2013	Jan 05, 2015	Dissolved	Investment Executive	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire	England	British
ZENITH ACQUISITIONCO 2 LIMITED	Nov 19, 2013	Jan 05, 2015	Dissolved	Investment Executive	Director	Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire	England	British

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