Simba Holdco Limited

Active13199305 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
Also at The Marketing Practice (UK) Limited, Simba Topco Limited, Kingpin Communications Limited · more companies
Irish
Born May 1979 (47)
Director · Appointed 2 January 2025
Also at The Marketing Practice (UK) Limited, Simba Topco Limited, Kingpin Communications Limited · more companies
British
Born June 1972 (54)
Director · Appointed 23 March 2021
Also at The Marketing Practice (UK) Limited, Simba Topco Limited, McNamara Marketing Holdings Limited · more companies
British
Born August 1981 (45)
Officer history (6 former)
6 March 2025
Appointed Coburn, Dawn as Director
14 February 2025
Resigned Farmer, Rachael Anne as Director
2 January 2025
Appointed Clifton, James Spencer as Director
16 October 2024
Resigned Harper, Matthew David as Director
31 December 2023
Resigned Scanlan, William as Director
31 December 2023
Appointed Farmer, Rachael Anne as Director
31 July 2023
Resigned Van Schaick, David George as Director
27 September 2021
Appointed Scanlan, William as Director
23 March 2021
Appointed Van Schaick, David George as Director
23 March 2021
Appointed Harper, Matthew David as Director
23 March 2021
Appointed Everett, Paul Richard as Director
23 March 2021
Resigned Kingston, Luke Anthony as Director
23 March 2021
Resigned Morris, Matthew David Andrew as Director
12 February 2021
Appointed Kingston, Luke Anthony as Director
12 February 2021
Appointed Morris, Matthew David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13199030

Holdings 1

Companies where Simba Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Horizon Capital LLP
Horizon Capital (Additional Co-Investment) LP Has significant influence or control
Horizon Capital (Cathedral Cip) GP LLP Right to 75–100% of surplus assets
Horizon Capital (Cip2) GP LLP Right to 75–100% of surplus assets
Horizon Capital (Cip3) GP LLP Right to 75–100% of surplus assets
Horizon Capital (DMC) FP Limited Partnership Has significant influence or control
Horizon Capital (Holdings) Limited Owns 75–100% of shares
Horizon Capital (Founders) Limited Owns 25–50% of shares
Horizon Capital 2013 Cip Limited DissolvedOwns 75–100% of shares
Horizon Capital 2013 General Partner Limited DissolvedOwns 75–100% of shares
Horizon Capital 2018 Cip Limited Partnership Part right to 75–100% of surplus assets
Horizon Capital 2019 Syndication GP LLP Holds 25–50% of voting rights
Horizon Capital Security Trustee Number 2 Limited DissolvedOwns 75–100% of shares
Horizon Capital Security Trustee Number 3 Limited DissolvedOwns 75–100% of shares
LCP 2018 (Cip) GP LLP Holds 75–100% of voting rights
LCP 2018 GP LLP Holds 75–100% of voting rights
Lyceum Capital (DMC) FP General Partner LLP Proposed for strike-offHolds 75–100% of voting rights
Lyceum Capital DMC GP LLP Proposed for strike-offHolds 75–100% of voting rights
Agilico Group Limited Owns 50–75% of shares
Horizon Capital 2013 Cip Limited Partnership Has significant influence or control
Horizon Capital 2013 GP Limited Partnership Has significant influence or control
Mills Co-Investment Carry LP Right to appoint and remove a person
Horizon Capital 2018 Limited Partnership Right to appoint and remove a person
Horizon Capital 2018 SPV Limited Partnership Part right to 75–100% of surplus assets
Juniper Education Group Limited Owns 75–100% of shares
Juniper Education Newco Limited Owns 75–100% of shares
Project Further Topco Limited Owns 50–75% of shares
Project Further Holdco Limited Owns 75–100% of shares
Topsource Worldwide Topco Limited Holds 50–75% of voting rights
Topsource Worldwide Holdco Limited Owns 75–100% of shares
Horizon Capital 2019 Syndication Carry LP Has significant influence or control
Horizon Capital Cathedral Cip Limited Partnership Has significant influence or control
Horizon Capital Cathedral GP LLP Holds 25–50% of voting rights
Cathedral Topco Limited Owns 75–100% of shares
Ignis Topco Limited Owns 75–100% of shares
Horizon Capital II Cip Limited Partnership Has significant influence or control
Horizon Capital II GP LLP Right to 75–100% of surplus assets
Alamo Topco Limited In liquidationOwns 75–100% of shares
Alamo Holdco Limited DissolvedOwns 75–100% of shares
Elixir Topco Limited Owns 50–75% of shares
Elixir Holdco Limited Owns 75–100% of shares
Independence Topco Limited Holds 75–100% of voting rights
Independence Holdco Limited Owns 75–100% of shares
Rise Topco Limited Owns 50–75% of shares
Rise Holdco Limited Owns 75–100% of shares
Simba Topco Limited Holds 25–50% of voting rights
Simba Holdco Limited This company Owns 75–100% of shares
Turnmill Topco Limited Owns 75–100% of shares
Turnmill Holdco Limited Owns 75–100% of shares
Westgate Topco Limited Status not confirmedOwns 25–50% of shares
Westgate Holdco Limited Status not confirmedOwns 75–100% of shares
Horizon Capital Iii Cip Limited Partnership Has significant influence or control
And 7 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Simba Midco Limited
Simba Topco Limited

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