Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Simmons Gainsford Holdings Limited
- Incorporated
- 4 August 2023 (3 years)
- Previously known as
- Sumer Group Bidco 11 Limited (until 27 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born September 1967 (59)
Director · Appointed 6 December 2023
British
Born August 1974 (52)
Director · Appointed 6 December 2023
British
Born December 1966 (59)
Officer history (2 former)
6 December 2023
6 December 2023
6 December 2023
6 December 2023
6 December 2023
4 August 2023
4 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156
Holdings 1
Companies where Simmons Gainsford Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Satisfaction of a charge in full | |||
| 11 November 2026 | Satisfaction of a charge in full | |||
| 11 November 2026 | Satisfaction of a charge in full | |||
| 18 September 2026 | Cancellation of shares | |||
| 17 September 2026 | Purchase of own shares |
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