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SIMON MIDCO LIMITED
Active
09722126 · incorporated 2015-08-08
SIMON MIDCO LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09722126; OpenRegistry canonical ID GB-09722126-simon-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-08-13 . Next confirmation statement due 2026-08-27 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 49 historical PSC records have ceased:
Mr William Flynn born 1968 resident in England, British national. Notified 2017-09-04. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Craig Bradley White born 1964 resident in England, British national. Notified 2017-04-03. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Christopher Trepel born 1971 resident in England, American,Canadian national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Laurence Elliot Hamilton born 1969 resident in England, British national. Notified 2017-06-19. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Graham John Robinson born 1975 resident in England, British national. Notified 2017-11-06. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Caroline Carruthers born 1972 resident in United Kingdom, British national. Notified 2017-08-21. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Patrick John Flaherty born 1974 resident in England, Irish national. Notified 2016-08-22. Ceased 2019-05-01. Holds 50–75% of voting rights Marian Manson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Richard Newbound born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Graham Price born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-15. Holds 50–75% of voting rights Oliver Hagemann born 1967 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mark Hayward born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Laura Gilbert born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Nicola Hoskins born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-10. Holds 50–75% of voting rights Brian Greenough born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Fiona Macdonald born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Claire Johnson born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Claire Laycock born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Darren Wright born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Michelle Nourse born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 25–50% of voting rights Gary James Edwards born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 25–50% of voting rights Mr Antony Cross born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Robert Taylor born 1974 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Adrian Berry born 1969 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Paul Cranswick born 1985 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Stephen Peacock born 1970 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2016-12-13. Holds 50–75% of voting rights Mr John Wood born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mrs Sara Louise Leckenby born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 25–50% of voting rights Mr Paul Grayson born 1978 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Michael Gerard Lynn-Jones born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 25–50% of voting rights Mr Robert Sharman born 1953 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights James Dinwoodie born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 25–50% of voting rights Mr Philip Muirhead born 1982 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Ian Mackenzie born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-30. Holds 50–75% of voting rights Ms Elizabeth Casey born 1959 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Patricia Joyce born 1968 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr James John Cornell born 1973 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Sarah Sargent born 1968 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Samantha Barnard born 1974 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Andrew Bartle born 1969 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2017-03-31. Holds 50–75% of voting rights Mr James Riley born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Faisal Gondal born 1980 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Ben Dale-Gough born 1975 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Ms Heather Pollard born 1974 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Jan Michael Lacey born 1972 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Mr Richard Annett born 1968 resident in England, British national. Notified 2016-10-24. Ceased 2017-05-31. Holds 50–75% of voting rights Mr Paul Fell born 1965 resident in United Kingdom, British national. Notified 2016-10-24. Ceased 2019-05-01. Holds 50–75% of voting rights Jonathon Trott born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Carol Ord born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01. Holds 50–75% of voting rights Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
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