SIMON MIDCO LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewFull accounts made up to 2024-12-31

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23/04/2523 April 2025 Termination of appointment of Gabriel Ayomidipupo Adebiyi as a director on 2025-04-22

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23/04/2523 April 2025 Termination of appointment of Riccardo Giuseppe Basile as a director on 2025-04-22

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23/04/2523 April 2025 Appointment of Mr Andrea Mazzoleni as a director on 2025-04-22

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05/02/255 February 2025 Director's details changed for Mr Trond Brandsrud on 2025-02-04

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05/02/255 February 2025 Director's details changed for Elena Filekova on 2025-02-04

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05/02/255 February 2025 Full accounts made up to 2023-12-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with no updates

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27/06/2427 June 2024 Appointment of Elena Filekova as a director on 2024-06-26

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27/06/2427 June 2024 Termination of appointment of Marvin Teubner as a director on 2024-06-14

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21/05/2421 May 2024 Full accounts made up to 2022-12-31

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25/03/2425 March 2024 Director's details changed for Marvin Teubner on 2024-03-21

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Director's details changed for David Bruckmann on 2024-03-07

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05/03/245 March 2024 Termination of appointment of Daniel Edward Rosenberg as a director on 2024-02-21

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05/03/245 March 2024 Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on 2024-02-21

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17/11/2317 November 2023 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 2023-11-17

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01/11/231 November 2023 Confirmation statement made on 2023-10-24 with no updates

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03/01/233 January 2023 Full accounts made up to 2021-12-31

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02/11/222 November 2022 Termination of appointment of Philip Sebastian Muelder as a director on 2022-10-31

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02/11/222 November 2022 Appointment of Mr Riccardo Giuseppe Basile as a director on 2022-10-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with no updates

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22/04/2222 April 2022 Notification of a person with significant control statement

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10/11/2110 November 2021 Confirmation statement made on 2021-10-24 with no updates

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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21/07/2121 July 2021 Termination of appointment of David Ronald Gagie as a director on 2021-05-28

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 DIRECTOR APPOINTED MR TROND BRANDSRUD

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLEO CHEUNG

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 DIRECTOR APPOINTED MS CLEO CHEUNG GOODMAN

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01/05/181 May 2018 20/03/18 STATEMENT OF CAPITAL GBP 1 20/03/18 STATEMENT OF CAPITAL EUR 13618923.22

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN FLAHERTY

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FLYNN

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN ROBINSON

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CARRUTHERS

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE ELLIOT HAMILTON

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BRADLEY WHITE

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TREPEL

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12/03/1812 March 2018 CESSATION OF IAN MACKENZIE AS A PSC

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12/03/1812 March 2018 CESSATION OF STEPHEN PEACOCK AS A PSC

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12/03/1812 March 2018 CESSATION OF RICHARD ANNETT AS A PSC

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12/03/1812 March 2018 CESSATION OF NICOLA HOSKINS AS A PSC

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12/03/1812 March 2018 CESSATION OF GRAHAM PRICE AS A PSC

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12/03/1812 March 2018 CESSATION OF ANDREW BARTLE AS A PSC

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09/01/189 January 2018 DIRECTOR APPOINTED MR COLIN GEORGE STORRAR

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05/01/185 January 2018 SECRETARY APPOINTED MR BILL FLYNN

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21/12/1721 December 2017 DIRECTOR APPOINTED MR JAMES JOHN CORNELL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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10/05/1710 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016

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10/05/1710 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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28/10/1628 October 2016 24/10/16 STATEMENT OF CAPITAL EUR 13618924.21 24/10/16 STATEMENT OF CAPITAL GBP 1

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28/09/1628 September 2016 DIRECTOR APPOINTED DAVID GAGIE

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26/09/1626 September 2016 DIRECTOR APPOINTED DAVID GAGLE

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIKLAS EINSFELD

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01/09/161 September 2016 DIRECTOR APPOINTED DAVID BRUCKMANN

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19/02/1619 February 2016 DIRECTOR APPOINTED HEINZ HILGERT

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19/02/1619 February 2016 DIRECTOR APPOINTED DR JOERG ROCKENHAUSER

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19/02/1619 February 2016 DIRECTOR APPOINTED NIKLAS EINSFELD

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19/02/1619 February 2016 DIRECTOR APPOINTED MARVIN TEUBNER

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19/02/1619 February 2016 DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY

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10/02/1610 February 2016 RETURN OF PURCHASE OF OWN SHARES

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10/02/1610 February 2016 11/01/16 STATEMENT OF CAPITAL EUR 13618924.21 11/01/16 STATEMENT OF CAPITAL GBP 1

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 80 PALL MALL LONDON SW1Y 5ES UNITED KINGDOM

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21/01/1621 January 2016 ADOPT ARTICLES 11/01/2016

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08/12/158 December 2015 CURREXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY

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17/11/1517 November 2015 23/10/15 STATEMENT OF CAPITAL EUR 271057531.70000 23/10/15 STATEMENT OF CAPITAL GBP 1

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13/11/1513 November 2015 13/10/15 STATEMENT OF CAPITAL EUR 271057531.70 13/10/15 STATEMENT OF CAPITAL GBP 1

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02/11/152 November 2015 13/10/15 STATEMENT OF CAPITAL EUR 271057532 13/10/15 STATEMENT OF CAPITAL GBP 1.00

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29/10/1529 October 2015 ADOPT ARTICLES 13/10/2015

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097221260001

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09/09/159 September 2015 CURREXT FROM 31/08/2016 TO 30/09/2016

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26/08/1526 August 2015 DIRECTOR APPOINTED CHRISTOPHER PELL

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIEL ANDREWS

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08/08/158 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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