SIMON MIDCO LIMITED

Key Data

Status

Active

Company No.

09722126

Incorporation date

08/08/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

30/10/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/07/2025

Registration of charge 097221260003, created on 2025-06-25

View PDF (42 pages)

27/06/2025

Appointment of Mr Paul David Copley as a director on 2025-06-25

View PDF (2 pages)

23/04/2025

Termination of appointment of Gabriel Ayomidipupo Adebiyi as a director on 2025-04-22

View PDF (1 pages)

23/04/2025

Termination of appointment of Riccardo Giuseppe Basile as a director on 2025-04-22

View PDF (1 pages)

23/04/2025

Appointment of Mr Andrea Mazzoleni as a director on 2025-04-22

View PDF (2 pages)

05/02/2025

Director's details changed for Elena Filekova on 2025-02-04

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Trond Brandsrud on 2025-02-04

View PDF (2 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

30/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

27/06/2024

Termination of appointment of Marvin Teubner as a director on 2024-06-14

View PDF (1 pages)

27/06/2024

Appointment of Elena Filekova as a director on 2024-06-26

View PDF (2 pages)

21/05/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

25/03/2024

Director's details changed for Marvin Teubner on 2024-03-21

View PDF (2 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Director's details changed for David Bruckmann on 2024-03-07

View PDF (2 pages)

05/03/2024

Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on 2024-02-21

View PDF (2 pages)

05/03/2024

Termination of appointment of Daniel Edward Rosenberg as a director on 2024-02-21

View PDF (1 pages)

17/11/2023

Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-17

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

02/11/2022

Termination of appointment of Philip Sebastian Muelder as a director on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Mr Riccardo Giuseppe Basile as a director on 2022-10-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIMON MIDCO LIMITED

SIMON MIDCO LIMITED is an(a) Active company incorporated on 08/08/2015 with the registered office located at No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMON MIDCO LIMITED?

SIMON MIDCO LIMITED is currently Active. It was registered on 08/08/2015 .

Where is SIMON MIDCO LIMITED located?

SIMON MIDCO LIMITED is registered at No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH.

What does SIMON MIDCO LIMITED do?

SIMON MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SIMON MIDCO LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-08-13 with no updates.