Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Simon & Schuster (UK) Limited
- Incorporated
- 6 February 1962 (64 years)
- Industry
- Wholesale of other intermediate products (46760) Book publishing (58110)
- Directors
- Gregory William GreeleyPerminder MannLuke David Shaller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Greeley, Gregory William
Director · Appointed 30 March 2026
American
Born June 1963 (63)
Mann, Perminder
Director · Appointed 15 May 2025
British
Born December 1971 (54)
Corporate Secretary · Appointed 1 January 2023
Shaller, Luke David
Director · Appointed 24 June 2019
British
Born November 1983
Officer history (20 former)
30 March 2026
Appointed Greeley, Gregory William as Director
25 March 2026
Resigned Karp, Jonathan as Director
15 May 2025
Appointed Mann, Perminder as Director
30 April 2025
10 April 2025
Appointed Karp, Jonathan as Director
1 January 2023
31 December 2022
24 June 2019
Appointed Shaller, Luke David as Director
21 September 2018
7 February 2014
16 January 2013
17 March 2011
17 December 2010
5 January 2009
11 April 2008
31 December 2005
31 December 2005
31 December 2005
6 October 2004
5 March 2004
1 August 2003
1 August 2003
14 October 2002
Resigned Moore, Terence as Secretary
14 October 2002
30 April 2001
31 December 1999
16 December 1999
7 September 1999
7 September 1999
Appointed Moore, Terence as Secretary
18 December 1998
18 December 1998
Resigned Moore, Terence as Secretary
11 June 1998
11 June 1998
11 June 1998
9 June 1998
9 June 1998
29 April 1998
30 April 1995
31 July 1992
Resigned Hirschberg, Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15048598
Former controllers (2)
30 October 2023
Ceased CBS Publishing UK Holdings Limited — Owns 75–100% of shares
21 December 2018
Ceased CBS Corporation — Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 22 September 2026 | Director's details changed | |||
| 22 September 2026 | Director's details changed | |||
| 28 May 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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