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Simba Holdco Limited

13199305

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Charlotte Building,, 17 Gresse Street,, London, W1T 1QL
Incorporated 12/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Richard Everett

director · Since 23/03/2021

CHIEF INNOVATION OFFICER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr James Spencer Clifton

director · Since 02/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Ms Dawn Coburn

director · Since 06/03/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Paul Richard Everett

director · Since 23/03/2021

British · England · Age 44

James Spencer Clifton

director · Since 02/01/2025

British · United Kingdom · Age 54

Dawn Coburn

director · Since 06/03/2025

Irish · United Kingdom · Age 47

Former

Luke Anthony Kingston

director · Resigned 23/03/2021

Matthew David Andrew Morris

director · Resigned 23/03/2021

David George Van Schaick

director · Resigned 31/07/2023

William Scanlan

director · Resigned 31/12/2023

Matthew David Harper

director · Resigned 16/10/2024

Rachael Anne Farmer

director · Resigned 14/02/2025

Persons with Significant Control

Simba Topco Limited

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

6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL

Reg: 13199030 · United Kingdom · Company Limited By Shares

Notified 12/02/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16th Floor Charlotte Building,
2026-07-11

6TH FLOOR CHARLOTTE BUILDING,

post townLondon
2026-07-11

LONDON