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Simon Midco Limited No. 1 the square thorpe park view Thorpe park, Leeds, LS15 8GH

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SIMON MIDCO LIMITED is an active Private Limited Company, registered at Companies House under the number 09722126. SIMON MIDCO LIMITED was incorporated on 8 August 2015 with a registered office address based in Leeds. SIMON MIDCO LIMITED has been operating for 8 year(s) and 10 month(s). According to the latest confirmation statement submitted on 24 October 2023, there is currently 24 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Simon Midco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 24 October 2023 (7 months ago)

Next confirmation dated 24 October 2024

Due by 7 November 2024 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2021 (29 months ago)

Accounts type was Full

Next accounts dated 31 December 2022

Due by 31 December 2023

Company No.

09722126

Private Limited Company with Share Capital

Incorporation

8 August 2015

Incorporated 8 year(s) and 10 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

No. 1 The Square Thorpe Park View Thorpe Park
Leeds
LS15 8GH

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

David Bruckmann
Appointed on: 22 /08 /2016 - None German

ACTIVE

Ms Cleo Cheung Goodman
Appointed on: 02 /05 /2018 - Investment Manager Canadian

ACTIVE

Marvin Teubner
Appointed on: 10 /02 /2016 - Director British

ACTIVE

Mr Trond Brandsrud
Appointed on: 06 /04 /2019 - Director Norwegian

ACTIVE

Mr Andrew Green
Appointed on: 01 /09 /2019 - Company Director British

ACTIVE

Mr Dan Rosenberg
Appointed on: 31 /01 /2020 - Investment Professional American,British

ACTIVE

Ms Cleo Cheung Goodman
Appointed on: 31 /01 /2020 - Director Canadian

ACTIVE

Mr Benoit Vauchy
Appointed on: 20 /11 /2020 - Investor French

ACTIVE

Mr Jean Charles Douin
Appointed on: 14 /12 /2020 - Director French

ACTIVE

Mrs Sally-Ann Hibberd
Appointed on: 01 /07 /2022 - Non-Executive Director British

ACTIVE

Mr Riccardo Giuseppe Basile
Appointed on: 31 /10 /2022 - Operating Partner Italian

ACTIVE

Mr Daniel Edward Rosenberg
Appointed on: 31 /01 /2020 - Investment Professional American,British

ACTIVE

Mr Andrew James Green
Appointed on: 01 /09 /2019 - Company Director British

ACTIVE

Mr Benoit Vauchy
Appointed on: 20 /11 /2020 - Investor French

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Financials

Year Ended

Dec 2021

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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