Simon Bidco Limited

09709443

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NO. 1 THE SQUARE THORPE PARK VIEW, LEEDS, LS15 8GH

Incorporated 29/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Colin George Storrar

director · Since 28/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr James Simpson Wilson

director · Since 26/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Persons with Significant Control

Simon Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09722126 · Companies House · Private Company Limited By Shares

Notified 30/06/2016

Former PSCs

Mr Christopher Trepel

Ceased 25/10/2016

Mr John Patrick Flaherty

Ceased 25/10/2016

Mr Ben Dale-Gough

Ceased 25/10/2016

Mr Antony Cross

Ceased 25/10/2016

Mr Paul Fell

Ceased 25/10/2016

Ms Claire Laycock

Ceased 25/10/2016

Mr Darren Wright

Ceased 25/10/2016

Ms Michelle Nourse

Ceased 25/10/2016

Mr Jonathon Trott

Ceased 25/10/2016

Mr Stephen Peacock

Ceased 13/12/2016

Ms Carol Ord

Ceased 25/10/2016

Ms Laura Gilbert

Ceased 25/10/2016

Mr Mark Hayward

Ceased 25/10/2016

Mr Brian Greenough

Ceased 25/10/2016

Mr Robert Taylor

Ceased 25/10/2016

Mr Oliver Hagemann

Ceased 25/10/2016

Mr Andrew Bartle

Ceased 31/03/2017

Ms Marian Manson

Ceased 25/10/2016

Mr Richard Newbound

Ceased 25/10/2016

Mr James John Cornell

Ceased 25/10/2016

Mr Robert Sharman

Ceased 25/10/2016

Mr Graham Price

Ceased 15/09/2017

Ms Nicola Hoskins

Ceased 10/11/2017

Ms Elizabeth Casey

Ceased 25/10/2016

Ms Claire Johnson

Ceased 25/10/2016

Mr Paul Cranswick

Ceased 25/10/2016

Ms Fiona Macdonald

Ceased 25/10/2016

Ms Samantha Barnard

Ceased 25/10/2016

Mr Paul Grayson

Ceased 25/10/2016

Mr James Dinwoodie

Ceased 25/10/2016

Mr Philip Muirhead

Ceased 25/10/2016

Mr Adrian Berry

Ceased 25/10/2016

Mr Faisal Gondal

Ceased 25/10/2016

Mr Gary James Edwards

Ceased 25/10/2016

Ms Patricia Joyce

Ceased 25/10/2016

Ms Sarah Sargent

Ceased 25/10/2016

Mrs Sara Louise Leckenby

Ceased 25/10/2016

Mr Michael Gerard Lynn-Jones

Ceased 25/10/2016

Ms Heather Pollard

Ceased 25/10/2016

Mr James Riley

Ceased 25/10/2016

Mr Richard Annett

Ceased 31/05/2017

Mr John Wood

Ceased 25/10/2016

Mr Craig Bradley White

Ceased 04/04/2017

Mr Laurence Elliot Hamilton

Ceased 20/06/2017

Ms Caroline Carruthers

Ceased 22/08/2017

Mr William Flynn

Ceased 05/09/2017

Mr Graham John Robinson

Ceased 07/11/2017

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 25/06/2025Registered 01/07/2025

Charge

outstanding

CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 23/11/2020

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 12/10/2015Registered 21/10/2015