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Nom

Linley & Simpson Group Limited
Adresse
70 St. Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08761192 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Linley & Simpson Holdings Limited Status: Active Notified: 28/06/2018 Companies House Number: 11360062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Linley, David William Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Linley, David William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Simpson, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Linley, David William London, England Status: Active Notified: 04/11/2013 Date of Birth: 12/1964 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Simpson, Nicholas David London, England Status: Ceased Notified: 04/11/2013 Ceased: 25/09/2023 Date of Birth: 02/1969 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Dale Eddison Limited Status: Active Notified: 08/11/2018 Companies House Number: 06339901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hardisty Brothers LTD Status: Active Notified: 07/04/2022 Companies House Number: 06485891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Linley & Simpson Limited Status: Active Notified: 06/04/2016 Companies House Number: 03823391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Linley and Simpson Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 08751913 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •