Simmons Old Street Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Nightlight Leisure LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 235753099

Show 4 ceased records

Lonsdale Capital Partners LlpCorporate

Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-01-13 · Ceased 2020-01-13

Source record 227414954

Lonsdale Capital Partners Gp LlpCorporate

Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-01-13 · Ceased 2020-01-13

Source record 238662222

Mr Francis PerkinsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2018-01-31

Source record 232469509

Nightlight Leisure LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2020-01-13

Source record 232470410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical

Nick CampbellCurrent director

Appointed 2017-03-01 · 9 yrs · Director

+11 others

Show 3 historical appointments

Thomas HenryResigned director

Resigned 2018-05-24 · 6 yrs · Director

James KnottResigned director

Resigned 2018-02-01 · 3 yrs · Director

Francis PerkinsResigned director

Resigned 2017-03-01 · Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 39
Under 35: 0
65 and over: 0
Disqualified match: None active