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Companies House/London/Company profile

SIMPLY CAPITAL GROUP LTD

Active
11085365·incorporated 2017-11-28

SIMPLY CAPITAL GROUP LTD is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11085365; OpenRegistry canonical ID GB-11085365-simply-capital-group-ltd). 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 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

SIMPLY CAPITAL GROUP LTD has 2 persons with significant control on file:

  • Mr Gary Thomas Patrick Sharp born 1984 resident in Scotland, British national. Notified 2019-01-11.
    • Owns 25–50% of shares
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2019-01-11.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Gary Thomas Patrick Sharp born 1984 resident in Scotland, British national. Notified 2017-11-28. Ceased 2017-11-28.
    • Has significant influence or control
  • Mr Christopher O'Brien born 1969 resident in Scotland, British national. Notified 2017-11-28. Ceased 2017-11-28.
    • Has significant influence or control
  • Gazcob Limites (Guernsey reg. 63870). Notified 2017-11-28. Ceased 2019-01-11.
    • Owns 75% or more of shares

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