Simba Bidco Limited
13200837
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 23/03/2021
CHIEF INNOVATION OFFICER
BRITISH · ENGLAND · Age 44
Also on 5 other boards
director · Since 02/01/2025
CEO
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 06/03/2025
CHIEF FINANCIAL OFFICER
IRISH · UNITED KINGDOM · Age 47
Also on 8 other boards
Former
director · Resigned 23/03/2021
director · Resigned 23/03/2021
director · Resigned 31/07/2023
director · Resigned 31/12/2023
director · Resigned 16/10/2024
director · Resigned 14/02/2025
Persons with Significant Control
Simba Midco Limited
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL
Reg: 13199573 · United Kingdom · Company Limited By Shares
Notified 15/02/2021
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
6TH FLOOR, CHARLOTTE BUILDING
LONDON