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SIMPSON BOOTH LIMITED

Active
08030013·incorporated 2012-04-13

SIMPSON BOOTH LIMITED is an active UK private limited company, incorporated on 13 April 2012 at Companies House (number 08030013; OpenRegistry canonical ID GB-08030013-simpson-booth-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-13
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPSON BOOTH LIMITED

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 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIMPSON BOOTH LIMITED has 3 persons with significant control on file:

  • Mr Russell John Stewart born 1959 resident in England, British national. Notified 2016-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nina Stewart born 1977 resident in England, British national. Notified 2016-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Morgan Lloyd Sipp Trustees Ltd - Trustees For Mlss Ltd Sipp Re Stewart N (England reg. 04867456). Notified 2017-07-24.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08030013.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.