Simmons & Simmons (No. 2) Limited

Active06653654 Private limited company
Incorporated
23 July 2008 (18 years)
Previously known as
Simmons & Simmons (Asia) Limited (until 24 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Simmons & Simmons Citypoint
One Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 December 2025
Appointed Monastiriotis, Emily Kay as Director
28 August 2025
Resigned Hoyland, Jeremy Quentin as Director
1 February 2022
Appointed Taylor, Julian Mark as Director
31 January 2022
Resigned Leaver, Colin Edward as Director
29 January 2020
Resigned Keech, Sarah as Secretary
4 May 2011
Appointed Hoyland, Jeremy Quentin as Director
4 May 2011
Resigned Dawkins, Mark Peregrine as Director
7 August 2008
Appointed Leaver, Colin Edward as Director
25 July 2008
Appointed Keech, Sarah as Secretary
23 July 2008
Appointed Instant Companies Limited as Corporate Director
23 July 2008
Resigned Instant Companies Limited as Corporate Director
23 July 2008
Appointed Dawkins, Mark Peregrine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc352713

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Elexica Limited Owns 75–100% of shares
Sands Service Company (No.1) Limited Owns 75–100% of shares
Simmlaw Services Limited Owns 75–100% of shares
Osf UK Holdings Limited Owns 75–100% of shares
Osf UK Management LLP Holds 25–50% of voting rights
Quantum UK Holdings Limited Owns 75–100% of shares
Quantum UK Management LLP Holds 25–50% of voting rights
Simmons & Simmons (China) Limited Owns 75–100% of shares
Simmons & Simmons (Japan) Limited Owns 75–100% of shares
Simmons & Simmons (No. 2) Limited This company Owns 75–100% of shares
Simmons & Simmons (No.1) Limited Owns 75–100% of shares
Simmons & Simmons Asia LLP Has significant influence or control
Simmons & Simmons Belgium LLP Holds 75–100% of voting rights
Simmons & Simmons Cis LLP Has significant influence or control
Simmons & Simmons East Asia LLP Has significant influence or control
Simmons & Simmons Intellectual Property LLP Right to 75–100% of surplus assets (as a firm)
Simmons & Simmons Luxembourg LLP Has significant influence or control
Simmons & Simmons Middle East LLP Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
22 January 2026Accounts for a dormant company30 April 2025
18 December 2025Termination of appointment of a director
18 December 2025Appointment of a director
31 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?