Linley and Simpson Sales Limited

Active08751913 Private limited company
Incorporated
29 October 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (7 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
12 December 2024
Resigned Linley, David William as Director
12 December 2024
Resigned Elliott, Martin Paul as Director
25 September 2023
Resigned Simpson, Nicholas David as Director
5 July 2023
Appointed Phillips, Edward Anthony Bassett as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
19 December 2020
Appointed Pender, Stuart Macpherson as Director
19 December 2020
Appointed Elliott, Martin Paul as Director
22 August 2019
Resigned Christopher, Mark William as Director
12 December 2013
Appointed Christopher, Mark William as Director
29 October 2013
Appointed Simpson, Nicholas David as Director
29 October 2013
Appointed Linley, David William as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (1)
30 June 2025
Ceased Linley & Simpson Group Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

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