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Companies House/Manchester/Company profile

SIMON CUSTODIAN TRUSTEE LIMITED

Active
11532793·incorporated 2018-08-23

SIMON CUSTODIAN TRUSTEE LIMITED is an active UK private limited company, incorporated on 23 August 2018 at Companies House (number 11532793; OpenRegistry canonical ID GB-11532793-simon-custodian-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-23
Registered Address
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMON CUSTODIAN TRUSTEE LIMITED

Filings

Check filing history of SIMON CUSTODIAN TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

SIMON CUSTODIAN TRUSTEE LIMITED has 3 persons with significant control on file:

  • John Henry Horsfall Simon born 1956 resident in United Kingdom, British national. Notified 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas John Shaw born 1956 resident in United Kingdom, British national. Notified 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew Michael Horsfall Simon born 1953 resident in United Kingdom, British national. Notified 2018-11-14.
    • 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:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-08-23. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIMON CUSTODIAN TRUSTEE LIMITED has previously traded as:

  • AGHOCO 1759 LIMITED (until 2018-10-26)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11532793.

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