Simon Midco Limited
09722126
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
director · Since 31/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
director · Since 20/11/2020
INVESTOR
FRENCH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 01/07/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 26/06/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 22/04/2025
VICE-PRESIDENT
ITALIAN · ENGLAND · Age 29
Also on 7 other boards
Former
director · Resigned 13/08/2015
director · Resigned 22/08/2016
director · Resigned 23/08/2016
director · Resigned 28/02/2019
director · Resigned 27/06/2019
director · Resigned 01/10/2019
director · Resigned 04/02/2020
director · Resigned 04/02/2020
secretary · Resigned 26/03/2020
director · Resigned 20/11/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 28/05/2021
director · Resigned 30/06/2022
director · Resigned 31/10/2022
director · Resigned 21/02/2024
director · Resigned 14/06/2024
director · Resigned 22/04/2025
director · Resigned 22/04/2025
director · Resigned 05/06/2026
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
GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
CITIBANK, N.A., LONDON BRANCH
Change History
Active
Private Limited Company
NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS