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Companies House/London/Company profile

SIMPLIFY GROUP HOLDINGS LTD

Active
17001357·incorporated 2026-01-30

SIMPLIFY GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 30 January 2026 at Companies House (number 17001357; OpenRegistry canonical ID GB-17001357-simplify-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-30
Registered Address
45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-30. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-12.

Persons with significant control

SIMPLIFY GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Eleonora Boss born 1970 resident in England, British national. Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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