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Simphold Ltd

11102091

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 07/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Edward James Berwyn Reeves

director · Since 02/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Mark James Finlay

director · Since 06/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Mark Andrew Williams

director · Since 06/11/2018

DIRECTOR

BRITISH · WALES · Age 47

Also on 6 other boards

Mr Andrew Neil Collis

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Jesper With-Fogstrup

director · Since 01/02/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Tdkp Limited

75–100% shares
75–100% votes
Appoint directors

Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB

Reg: 05984382 · Register Of Companies · Private Limited Company

Notified 02/01/2018

Former PSCs

Mr Neil Harvey Minsky

Ceased 02/01/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/10/2025Registered 23/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/02/2020Registered 25/02/2020Satisfied 06/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/11/2018Registered 03/12/2018Satisfied 06/01/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 06/11/2018Registered 07/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/2018Registered 08/01/2018Satisfied 08/11/2018