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SIMON SONS & CO. LTD

Active - Proposal to Strike off
12405805·incorporated 2020-01-15

SIMON SONS & CO. LTD is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12405805; OpenRegistry canonical ID GB-12405805-simon-sons-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
HAMILTON HOUSE MABLEDON PLACE, ST. PANCRAS, LONDON, WC1H 9BB, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMON SONS & CO. LTD

Filings

Check filing history of SIMON SONS & CO. LTD

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-08. Next confirmation statement due 2024-02-22.

Persons with significant control

SIMON SONS & CO. LTD has 1 person with significant control on file:

  • Mr Jean Paul Simon Arismendi born 1992 resident in England, Belgian national. Notified 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jean Henry Simon born 1976 resident in Belgium, Belgian national. Notified 2021-02-08. Ceased 2021-09-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12405805.

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