Simon Midco Limited

09722126

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 08/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

David Bruckmann

director · Since 22/08/2016

NONE

GERMAN · GERMANY · Age 36

Mr Trond Brandsrud

director · Since 06/04/2019

DIRECTOR

NORWEGIAN · ENGLAND · Age 67

Mr Andrew James Green

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Cleo Yet-Mann Cheung Goodman

director · Since 31/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Benoit Vauchy

director · Since 20/11/2020

INVESTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mrs Sally-Ann Hibberd

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Elena Dimova Filekova

director · Since 26/06/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Andrea Mazzoleni

director · Since 22/04/2025

VICE-PRESIDENT

ITALIAN · ENGLAND · Age 29

Also on 7 other boards

Mr Paul David Copley

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Michael Ladurner

director · Since 26/05/2026

ITALIAN · ITALY · Age 45

Persons with Significant Control

Former PSCs

Mr Christopher Trepel

Ceased 01/05/2019

Marian Manson

Ceased 01/05/2019

Richard Newbound

Ceased 01/05/2019

Mr Graham Price

Ceased 15/09/2017

Oliver Hagemann

Ceased 01/05/2019

Mark Hayward

Ceased 01/05/2019

Laura Gilbert

Ceased 01/05/2019

Nicola Hoskins

Ceased 10/11/2017

Brian Greenough

Ceased 01/05/2019

Fiona Macdonald

Ceased 01/05/2019

Claire Johnson

Ceased 01/05/2019

Ms Claire Laycock

Ceased 01/05/2019

Mr Darren Wright

Ceased 01/05/2019

Ms Michelle Nourse

Ceased 01/05/2019

Gary James Edwards

Ceased 01/05/2019

Mr Antony Cross

Ceased 01/05/2019

Mr John Wood

Ceased 01/05/2019

Mrs Sara Louise Leckenby

Ceased 01/05/2019

Mr Michael Gerard Lynn-Jones

Ceased 01/05/2019

James Dinwoodie

Ceased 01/05/2019

Ian Mackenzie

Ceased 30/06/2016

Mr James Riley

Ceased 01/05/2019

Jonathon Trott

Ceased 01/05/2019

Carol Ord

Ceased 01/05/2019

Mr Patrick John Flaherty

Ceased 01/05/2019

Mr Robert Taylor

Ceased 01/05/2019

Mr Adrian Berry

Ceased 01/05/2019

Mr Paul Cranswick

Ceased 01/05/2019

Mr Stephen Peacock

Ceased 13/12/2016

Mr Paul Grayson

Ceased 01/05/2019

Mr Robert Sharman

Ceased 01/05/2019

Mr Philip Muirhead

Ceased 01/05/2019

Ms Elizabeth Casey

Ceased 01/05/2019

Ms Patricia Joyce

Ceased 01/05/2019

Mr James John Cornell

Ceased 01/05/2019

Ms Sarah Sargent

Ceased 01/05/2019

Ms Samantha Barnard

Ceased 01/05/2019

Mr Andrew Bartle

Ceased 31/03/2017

Mr Faisal Gondal

Ceased 01/05/2019

Mr Ben Dale-Gough

Ceased 01/05/2019

Ms Heather Pollard

Ceased 01/05/2019

Mr Jan Michael Lacey

Ceased 01/05/2019

Mr Richard Annett

Ceased 31/05/2017

Mr Paul Fell

Ceased 01/05/2019

Mr Craig Bradley White

Ceased 01/05/2019

Mr Laurence Elliot Hamilton

Ceased 01/05/2019

Ms Caroline Carruthers

Ceased 01/05/2019

Mr William Flynn

Ceased 01/05/2019

Mr Graham John Robinson

Ceased 01/05/2019

Charges3 outstanding

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