Simba Midco Limited

13199573

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6TH FLOOR CHARLOTTE BUILDING,, LONDON, W1T 1QL

Incorporated 12/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Simba Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13199305 · United Kingdom · Company Limited By Shares

Notified 12/02/2021

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2023Registered 12/04/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/04/2022Registered 14/04/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2021Registered 24/08/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/03/2021Registered 25/03/2021