Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Simon Bidco Limited
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2020
Also at Lowell Group Shared Services Limited, LTC25 Limited (proposed for strike-off), Hansa Holdco Limited · more companies
British
Born May 1959 (67)
Director · Appointed 28 November 2017
Also at Lowell Group Shared Services Limited, Fredrickson International Limited, LTC25 Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Officer history (7 former)
1 October 2021
1 October 2021
26 March 2020
Resigned Flynn, Bill as Secretary
26 March 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
27 June 2019
7 December 2017
Appointed Flynn, Bill as Secretary
7 December 2017
28 November 2017
13 August 2015
13 August 2015
29 July 2015
29 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09722126
Former controllers (47)
10 November 2017
Ceased Nicola Hoskins — Holds 50–75% of voting rights
7 November 2017
Ceased Graham John Robinson — Holds 50–75% of voting rights
15 September 2017
Ceased Graham Price — Holds 50–75% of voting rights
5 September 2017
Ceased William Flynn — Holds 50–75% of voting rights
22 August 2017
Ceased Caroline Carruthers — Holds 50–75% of voting rights
20 June 2017
Ceased Laurence Elliot Hamilton — Holds 50–75% of voting rights
31 May 2017
Ceased Richard Annett — Holds 50–75% of voting rights
4 April 2017
Ceased Craig Bradley White — Holds 50–75% of voting rights
31 March 2017
Ceased Andrew Bartle — Holds 50–75% of voting rights
13 December 2016
Ceased Stephen Peacock — Holds 50–75% of voting rights
25 October 2016
25 October 2016
Ceased Fiona Macdonald — Holds 50–75% of voting rights
25 October 2016
Ceased Michelle Nourse — Holds 50–75% of voting rights
25 October 2016
Ceased Carol Ord — Holds 50–75% of voting rights
25 October 2016
Ceased Laura Gilbert — Holds 50–75% of voting rights
25 October 2016
Ceased Mark Hayward — Holds 50–75% of voting rights
25 October 2016
Ceased Brian Greenough — Holds 50–75% of voting rights
25 October 2016
Ceased Robert Taylor — Holds 50–75% of voting rights
25 October 2016
Ceased Oliver Hagemann — Holds 50–75% of voting rights
25 October 2016
Ceased Darren Wright — Holds 50–75% of voting rights
25 October 2016
Ceased Marian Manson — Holds 50–75% of voting rights
25 October 2016
Ceased Richard Newbound — Holds 50–75% of voting rights
25 October 2016
Ceased Claire Laycock — Holds 50–75% of voting rights
25 October 2016
Ceased Robert Sharman — Holds 50–75% of voting rights
25 October 2016
Ceased Paul Fell — Holds 50–75% of voting rights
25 October 2016
Ceased Antony Cross — Holds 50–75% of voting rights
25 October 2016
Ceased Elizabeth Casey — Holds 50–75% of voting rights
25 October 2016
Ceased Claire Johnson — Holds 50–75% of voting rights
25 October 2016
Ceased Paul Cranswick — Holds 50–75% of voting rights
25 October 2016
Ceased Jonathon Trott — Holds 50–75% of voting rights
25 October 2016
Ceased Samantha Barnard — Holds 50–75% of voting rights
25 October 2016
Ceased Paul Grayson — Holds 50–75% of voting rights
25 October 2016
Ceased James Dinwoodie — Holds 50–75% of voting rights
25 October 2016
Ceased Philip Muirhead — Holds 50–75% of voting rights
25 October 2016
Ceased Adrian Berry — Holds 50–75% of voting rights
25 October 2016
Ceased Faisal Gondal — Holds 50–75% of voting rights
25 October 2016
Ceased Gary James Edwards — Holds 50–75% of voting rights
25 October 2016
Ceased Patricia Joyce — Holds 50–75% of voting rights
25 October 2016
Ceased Sarah Sargent — Holds 50–75% of voting rights
25 October 2016
Ceased Sara Louise Leckenby — Holds 50–75% of voting rights
25 October 2016
Ceased Michael Gerard Lynn-Jones — Holds 50–75% of voting rights
25 October 2016
Ceased Heather Pollard — Holds 50–75% of voting rights
25 October 2016
Ceased James Riley — Holds 50–75% of voting rights
25 October 2016
Ceased Ben Dale-Gough — Holds 50–75% of voting rights
25 October 2016
Ceased John Wood — Holds 50–75% of voting rights
25 October 2016
Ceased John Patrick Flaherty — Holds 50–75% of voting rights
25 October 2016
Ceased Christopher Trepel — Holds 50–75% of voting rights
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Bidco Limited This company Owns 75–100% of shares
Hansa Holdco Limited Owns 75–100% of shares
Lowell Group Shared Services Limited Owns 75–100% of shares
Metis Bidco Limited Owns 75–100% of shares
Fredrickson International Limited Owns 75–100% of shares
Lfuk25 Limited Owns 75–100% of shares
Lowell Financial Ltd Owns 75–100% of shares
Lowell Group Limited Owns 75–100% of shares
Lowell Legal Limited Owns 75–100% of shares
Lowell Portfolio I Ltd Owns 75–100% of shares
Lowell Receivables Financing 2 Limited Owns 75–100% of shares
Lowell UK Shared Services Limited Owns 75–100% of shares
Overdales Legal Limited Owns 75–100% of shares
Wolf Receivables Financing 3 PLC Owns 75–100% of shares
Wolf Receivables Financing 4 Limited Owns 75–100% of shares
Wolf Receivables Financing 5 PLC Owns 75–100% of shares
Wolf Receivables Financing PLC Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 30 October 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 2 July 2025 | Registration of a charge | |||
| 1 July 2025 | Registration of a charge |
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