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SIMPLY INNOVATION GROUP LIMITED

Active
12317301·incorporated 2019-11-15

SIMPLY INNOVATION GROUP LIMITED is an active UK private limited company, incorporated on 15 November 2019 at Companies House (number 12317301; OpenRegistry canonical ID GB-12317301-simply-innovation-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-15
Registered Address
12 DEVONSHIRE PLACE, LONDON, W1G 6HU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

SIMPLY INNOVATION GROUP LIMITED has 2 persons with significant control on file:

  • Mr Andrew Basil Papadimitriou born 1989 resident in United Kingdom, British national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Basil John Papadimitriou born 1949 resident in United Kingdom, British national. Notified 2019-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SIMPLY INNOVATION GROUP LIMITED has previously traded as:

  • SIMPLY INGREDIENTS HOLDINGS LIMITED (until 2025-09-08)

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