Simmons Gainsford Holdings Limited
15050796
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 06/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
director · Since 06/12/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 06/12/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 15 other boards
Former
director · Resigned 06/12/2023
director · Resigned 06/12/2023
Persons with Significant Control
Sumer Group Bidco Limited
Acre House, 11-15 William Road, London, NW1 3ER
Reg: 14257156 · United Kingdom · Private Limited Company
Notified 04/08/2023
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
PENTA CAPITAL LLP
Change History
Active
Private Limited Company
ACRE HOUSE
LONDON