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Simmons Gainsford Professional Services Limited

15055092

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 07/08/2023

Previously known as

Sumer Group Bidco 12 Limited · until 27/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr David John Pumfrey

director · Since 06/12/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Warren William Mead

director · Since 06/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Mr Darren Leonard Hersey

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Shilen Suryakant Gopalji Manek

director · Since 19/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 7 other boards

David John Pumfrey

director · Since 06/12/2023

British · England · Age 59

Darren Leonard Hersey

director · Since 06/12/2023

British · United Kingdom · Age 58

Warren William Mead

director · Since 06/12/2023

British · England · Age 51

Shilen Suryakant Gopalji Manek

director · Since 19/02/2024

British · England · Age 53

Former

Nigel Edmund Carr

director · Resigned 06/12/2023

Gareth Richard Libbey

director · Resigned 06/12/2023

Persons with Significant Control

Simmons Gainsford Holdings Limited

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

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 15050796 · United Kingdom · Private Limited Company

Notified 06/12/2023

Former PSCs

Simmons Gainsford Holdings Limited

Ceased 06/12/2023

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 05/01/2024Registered 11/01/2024
Charge
outstanding

PENTA CAPITAL LLP

Created 15/12/2023Registered 22/12/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-06-12

14TH FLOOR

post townLondon
2026-06-12

LONDON

officer appointedHERSEY, Darren Leonard
2026-06-12
officer appointedMANEK, Shilen Suryakant Gopalji
2026-06-12
officer appointedMEAD, Warren William
2026-06-12
officer appointedPUMFREY, David John
2026-06-12