Simba Sleep Canada Ltd.

12353545

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR HALO, BRISTOL, BS1 6AJ

Incorporated 09/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Paul James Blunden

director · Since 11/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Craig De Pratto

director · Since 01/05/2025

DIRECTOR

CANADIAN · CANADA · Age 43

Also on 1 other board

Mr Stephen Graham Reid

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · CANADA · Age 46

Also on 1 other board

Stewart Schaefer

director · Since 01/05/2025

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 1 other board

Persons with Significant Control

Simba Sleep Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Halo, Bristol, BS1 6AJ

Notified 27/12/2019

Former PSCs

Mr Peter Yu

Ceased 01/05/2025

Pangaea Three-B, Lp

Ceased 01/05/2025

Charges1 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 30/05/2025Registered 16/06/2025

Charge

satisfied

PANGAEA THREE-B, LP ACTING THROUGH ITS GENERAL PARTNER PANGAEA THREE GP, LP, ACTING THROUGH ITS

Created 15/05/2024Registered 16/05/2024Satisfied 14/05/2025