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Nom	Simmons Farringdon Limited
Adresse	120 Charing Cross Road 3rd Floor London WC2H 0JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10315843 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Lonsdale Capital Partners Gp Llp Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Companies House Number: Oc401786 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

GB Lonsdale Capital Partners L.P. Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Companies House Number: Lp016867 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

GB Lonsdale Capital Partners Llp Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 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%

Right to appoint and remove directors

GB Nightlight Leisure Ltd Status: Ceased Notified: 08/08/2016 Ceased: 20/01/2020 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Campbell, Nicholas London, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Thomas Rhys London, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Simmons Farringdon Limited

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Persons with Significant Control (5)

Officers (2)