Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Simmons Gainsford Nominees Limited
- Incorporated
- 23 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born August 1975 (51)
Director · Appointed 1 April 2019
British
Born June 1972 (54)
Director · Appointed 14 August 2017
British
Born November 1972
Director · Appointed 23 October 2012
British
Born September 1967 (59)
Director · Appointed 23 October 2012
British
Born August 1965 (61)
Director · Appointed 23 October 2012
British
Born December 1966 (59)
Director · Appointed 23 October 2012
British
Born October 1970 (56)
Officer history (8 former)
30 April 2025
31 March 2022
13 September 2019
1 April 2019
1 April 2019
31 March 2018
14 August 2017
14 August 2017
31 March 2017
29 February 2016
1 April 2015
31 March 2014
31 March 2013
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
23 October 2012
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. Oc303127
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Simmons Gainsford Gibraltar LLP Holds 50–75% of voting rights
Simmons Gainsford Nominees Limited This company Owns 75–100% of shares
Simmons Gainsford Debt Recovery Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 28 October 2025 | Previous accounting period shortened | |||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 16 October 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 16 May 2025 | Termination of appointment of a director |
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