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Simon Midco Limited
Adresa
No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH
VAT ID (DIČ) no VAT ID available
Company No. 09722126 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (49)

Source: Companies House
Annett, Richard Status: Ceased Notified: 24/10/2016 Ceased: 31/05/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Barnard, Samantha Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Bartle, Andrew Status: Ceased Notified: 24/10/2016 Ceased: 31/03/2017 Date of Birth: 04/1969 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Berry, Adrian Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Carruthers, Caroline Status: Ceased Notified: 21/08/2017 Ceased: 01/05/2019 Date of Birth: 09/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Casey, Elizabeth Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 12/1959 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cornell, James John Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 02/1973 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cranswick, Paul Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 08/1985 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cross, Antony Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 01/1978 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Dale-Gough, Ben Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Dinwoodie, James Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edwards, Gary James Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 05/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fell, Paul Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Flaherty, Patrick John Status: Ceased Notified: 22/08/2016 Ceased: 01/05/2019 Date of Birth: 08/1974 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Flynn, William Status: Ceased Notified: 04/09/2017 Ceased: 01/05/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gilbert, Laura Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1976 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gondal, Faisal Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 11/1980 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Grayson, Paul Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Greenough, Brian Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hagemann, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hamilton, Laurence Elliot Status: Ceased Notified: 19/06/2017 Ceased: 01/05/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hayward, Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 03/1981 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hoskins, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 10/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Johnson, Claire Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Joyce, Patricia Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lacey, Jan Michael Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 10/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Laycock, Claire Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 02/1977 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Leckenby, Sara Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lynn-Jones, Michael Gerard Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 02/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macdonald, Fiona Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mackenzie, Ian Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Date of Birth: 08/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Manson, Marian Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Muirhead, Philip Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Newbound, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 09/1984 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Nourse, Michelle Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ord, Carol Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Peacock, Stephen Status: Ceased Notified: 24/10/2016 Ceased: 13/12/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Pollard, Heather Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 01/1974 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Price, Graham Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Riley, James Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 05/1976 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Robinson, Graham John Status: Ceased Notified: 06/11/2017 Ceased: 01/05/2019 Date of Birth: 01/1975 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sargent, Sarah Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sharman, Robert Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 11/1953 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Taylor, Robert Status: Ceased Notified: 24/10/2016 Ceased: 01/05/2019 Date of Birth: 12/1974 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Trepel, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Trott, Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1983 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    White, Craig Bradley Status: Ceased Notified: 03/04/2017 Ceased: 01/05/2019 Date of Birth: 11/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wood, John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 01/1979 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wright, Darren Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Adebiyi, Gabriel Ayomidipupo Thorpe Park, Leeds, England Status: Active Notified: 21/02/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Basile, Riccardo Giuseppe Thorpe Park, Leeds, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1978 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: Italian
    Brandsrud, Trond Thorpe Park, Leeds, England Status: Active Notified: 06/04/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Bruckmann, David Thorpe Park, Leeds, England Status: Active Notified: 22/08/2016 Date of Birth: 10/1989 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Cheung Goodman, Cleo Thorpe Park, Leeds, England Status: Active Notified: 31/01/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Green, Andrew James Thorpe Park, Leeds, England Status: Active Notified: 01/09/2019 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hibberd, Sally-Ann Thorpe Park, Leeds, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Teubner, Marvin Thorpe Park, Leeds, England Status: Active Notified: 10/02/2016 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vauchy, Benoit Thorpe Park, Leeds, England Status: Active Notified: 20/11/2020 Date of Birth: 11/1975 Occupation: Investor Role: Director Country of Residence: England Nationality: French
    Douin, Jean-Charles Charles Leeds Valley Park, Leeds Status: Ceased Notified: 14/12/2020 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Muelder, Philip Sebastian Leeds Valley Park, Leeds Status: Ceased Notified: 14/12/2020 Ceased: 31/10/2022 Occupation: Director, Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenberg, Daniel Edward Thorpe Park, Leeds, England Status: Ceased Notified: 31/01/2020 Ceased: 21/02/2024 Date of Birth: 10/1986 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (1)

    gb-flag GB Simon Bidco Limited Status: Active Notified: 30/06/2016 Companies House Number: 09709443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •