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 Midco Limited
- Incorporated
- 8 August 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Paul David CopleyElena Dimova Filekova
- Accounts type
- Full
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Copley, Paul David
Director · Appointed 25 June 2025
British
Born May 1975 (51)
Filekova, Elena Dimova
Director · Appointed 26 June 2024
British
Born February 1986 (40)
Director · Appointed 1 July 2022
British
Born January 1959 (67)
Director · Appointed 20 November 2020
French
Born November 1975
British
Born October 1986 (40)
Director · Appointed 1 September 2019
British
Born September 1955 (71)
Brandsrud, Trond
Director · Appointed 6 April 2019
Norwegian
Born September 1958 (68)
Bruckmann, David
Director · Appointed 22 August 2016
German
Born October 1989 (37)
Officer history (21 former)
13 September 2026
Resigned Ladurner, Michael as Director
5 June 2026
26 May 2026
Appointed Ladurner, Michael as Director
25 June 2025
Appointed Copley, Paul David as Director
22 April 2025
22 April 2025
22 April 2025
26 June 2024
Appointed Filekova, Elena Dimova as Director
14 June 2024
Resigned Teubner, Marvin as Director
21 February 2024
21 February 2024
31 October 2022
31 October 2022
1 July 2022
30 June 2022
28 May 2021
14 December 2020
14 December 2020
14 December 2020
14 December 2020
20 November 2020
20 November 2020
Resigned Rockenhauser, Joerg, Dr as Director
26 March 2020
26 March 2020
Resigned Flynn, Bill as Secretary
4 February 2020
4 February 2020
31 January 2020
31 January 2020
1 October 2019
Resigned Hilgert, Heinz as Director
1 September 2019
27 June 2019
Resigned Cornell, James John as Director
6 April 2019
Appointed Brandsrud, Trond as Director
28 February 2019
2 May 2018
7 December 2017
Appointed Flynn, Bill as Secretary
7 December 2017
Appointed Cornell, James John as Director
28 November 2017
7 September 2016
23 August 2016
22 August 2016
Appointed Bruckmann, David as Director
22 August 2016
Resigned Einsfeld, Niklas as Director
10 February 2016
Appointed Hilgert, Heinz as Director
10 February 2016
Appointed Teubner, Marvin as Director
10 February 2016
Appointed Rockenhauser, Joerg, Dr as Director
10 February 2016
Appointed Einsfeld, Niklas as Director
10 February 2016
13 August 2015
13 August 2015
8 August 2015
8 August 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (49)
1 May 2019
Ceased Patrick John Flaherty — Holds 50–75% of voting rights
1 May 2019
Ceased John Wood — Holds 50–75% of voting rights
1 May 2019
Ceased Caroline Carruthers — Holds 50–75% of voting rights
1 May 2019
Ceased Laurence Elliot Hamilton — Holds 50–75% of voting rights
1 May 2019
Ceased Craig Bradley White — Holds 50–75% of voting rights
1 May 2019
Ceased Robert Taylor — Holds 50–75% of voting rights
1 May 2019
Ceased Adrian Berry — Holds 50–75% of voting rights
1 May 2019
Ceased Paul Cranswick — Holds 50–75% of voting rights
1 May 2019
Ceased Carol Ord — Holds 50–75% of voting rights
1 May 2019
Ceased Paul Grayson — Holds 50–75% of voting rights
1 May 2019
Ceased Robert Sharman — Holds 50–75% of voting rights
1 May 2019
Ceased Philip Muirhead — Holds 50–75% of voting rights
1 May 2019
Ceased Elizabeth Casey — Holds 50–75% of voting rights
1 May 2019
Ceased Patricia Joyce — Holds 50–75% of voting rights
1 May 2019
Ceased James John Cornell — Holds 50–75% of voting rights
1 May 2019
Ceased Sarah Sargent — Holds 50–75% of voting rights
1 May 2019
Ceased Samantha Barnard — Holds 50–75% of voting rights
1 May 2019
Ceased Jonathon Trott — Holds 50–75% of voting rights
1 May 2019
Ceased Faisal Gondal — Holds 50–75% of voting rights
1 May 2019
Ceased Ben Dale-Gough — Holds 50–75% of voting rights
1 May 2019
Ceased Heather Pollard — Holds 50–75% of voting rights
1 May 2019
Ceased Jan Michael Lacey — Holds 50–75% of voting rights
1 May 2019
Ceased James Riley — Holds 50–75% of voting rights
1 May 2019
Ceased Paul Fell — Holds 50–75% of voting rights
1 May 2019
Ceased William Flynn — Holds 50–75% of voting rights
1 May 2019
Ceased Marian Manson — Holds 50–75% of voting rights
1 May 2019
Ceased Graham John Robinson — Holds 50–75% of voting rights
1 May 2019
Ceased Richard Newbound — Holds 50–75% of voting rights
1 May 2019
Ceased James Dinwoodie — Holds 25–50% of voting rights
1 May 2019
Ceased Oliver Hagemann — Holds 50–75% of voting rights
1 May 2019
Ceased Mark Hayward — Holds 50–75% of voting rights
1 May 2019
Ceased Laura Gilbert — Holds 50–75% of voting rights
1 May 2019
Ceased Michael Gerard Lynn-Jones — Holds 25–50% of voting rights
1 May 2019
Ceased Brian Greenough — Holds 50–75% of voting rights
1 May 2019
Ceased Fiona Macdonald — Holds 50–75% of voting rights
1 May 2019
Ceased Claire Johnson — Holds 50–75% of voting rights
1 May 2019
Ceased Claire Laycock — Holds 50–75% of voting rights
1 May 2019
Ceased Darren Wright — Holds 50–75% of voting rights
1 May 2019
Ceased Michelle Nourse — Holds 25–50% of voting rights
1 May 2019
Ceased Gary James Edwards — Holds 25–50% of voting rights
1 May 2019
Ceased Antony Cross — Holds 50–75% of voting rights
1 May 2019
Ceased Christopher Trepel — Holds 50–75% of voting rights
1 May 2019
Ceased Sara Louise Leckenby — Holds 25–50% of voting rights
10 November 2017
Ceased Nicola Hoskins — Holds 50–75% of voting rights
15 September 2017
Ceased Graham Price — Holds 50–75% of voting rights
31 May 2017
Ceased Richard Annett — 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
30 June 2016
Ceased Ian Mackenzie — Holds 50–75% of voting rights
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Midco Limited This company
Simon Bidco Limited 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 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 13 August 2025 |
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