SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED was incorporated less than a year ago on 07/08/2023 and has the registered number: 15055092. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2025

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUMER GROUP BIDCO 12 LIMITED (until 27/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHILEN SURYAKANT GOPALJI MANEK Nov 1972 British Director 2024-02-19 CURRENT
MR DARREN LEONARD HERSEY Sep 1967 British Director 2023-12-06 CURRENT
MR WARREN WILLIAM MEAD Aug 1974 British Director 2023-12-06 CURRENT
DAVID JOHN PUMFREY Dec 1966 British Director 2023-12-06 CURRENT
MR NIGEL EDMUND CARR Aug 1963 British Director 2023-08-07 UNTIL 2023-12-06 RESIGNED
GARETH RICHARD LIBBEY Jul 1983 British Director 2023-08-07 UNTIL 2023-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons Gainsford Holdings Limited 2023-12-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simmons Gainsford Holdings Limited 2023-08-07 - 2023-12-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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