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Simba Bidco Limited

13200837

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6TH FLOOR, CHARLOTTE BUILDING, LONDON, W1T 1QL
Incorporated 15/02/2021

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 Midco Limited

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

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

Reg: 13199573 · United Kingdom · Company Limited By Shares

Notified 15/02/2021

Charges5 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 08/03/2023Registered 09/03/2023
Charge
outstanding

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

Created 12/04/2022Registered 13/04/2022
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