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Companies House/London/Company profile

CHARLES SIMPSON INVESTMENTS LTD

Active
07203837·incorporated 2010-03-25

CHARLES SIMPSON INVESTMENTS LTD is an active UK private limited company, incorporated on 25 March 2010 at Companies House (number 07203837; OpenRegistry canonical ID GB-07203837-charles-simpson-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-25
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES SIMPSON INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Jonathan Ghyll Simpson born 1985 resident in England, British national. Notified 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Simpson Family Settlement. Notified 2016-04-06. Ceased 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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