SIMON MIDCO LIMITED

active Company number 09722126

Private Limited by Shares · Incorporated on 8th Aug 2015

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SIC code: 64205
Registered office: Leeds, LS15 8GH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SIMON MIDCO LIMITED is a private limited by shares company based in Leeds. It was incorporated on 8th Aug 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

22 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in LS15 8GH £2,366,967 as of 25th Feb 2022 View postcode page

Average price (all time) £1,247,161

Average price (since 2016) £1,247,161

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trond Brandsrud	Director	6th Apr 2019	This company	Norwegian	View profile
David Bruckmann	Director	22nd Aug 2016	This company	German	View profile
Cleo Cheung Goodman	Director	31st Jan 2020		British	View profile
Paul Copley	Director	25th Jun 2025	This company	British	View profile
Elena Filekova	Director	26th Jun 2024		British	View profile
Andrew Green	Director	1st Sep 2019		British	View profile
Sally-Ann Hibberd	Director	1st Jul 2022		British	View profile
Michael Ladurner	Director	26th May 2026	This company	Italian	View profile
Richard Annett (ceased)	PSC	24th Oct 2016	—	British	View profile
Samantha Barnard (ceased)	PSC	24th Oct 2016	—	British	View profile
Andrew Bartle (ceased)	PSC	24th Oct 2016	—	British	View profile
Adrian Berry (ceased)	PSC	24th Oct 2016	—	British	View profile
Caroline Carruthers (ceased)	PSC	21st Aug 2017	—	British	View profile
Elizabeth Casey (ceased)	PSC	24th Oct 2016	—	British	View profile
James John Cornell (ceased)	PSC	24th Oct 2016	—	British	View profile
Paul Cranswick (ceased)	PSC	24th Oct 2016	—	British	View profile
Ben Dale-Gough (ceased)	PSC	24th Oct 2016	—	British	View profile
Paul Fell (ceased)	PSC	24th Oct 2016	—	British	View profile
Patrick John Flaherty (ceased)	PSC	22nd Aug 2016	—	Irish	View profile
William Flynn (ceased)	PSC	4th Sep 2017	—	British	View profile
Faisal Gondal (ceased)	PSC	24th Oct 2016	—	British	View profile
Paul Grayson (ceased)	PSC	24th Oct 2016	—	British	View profile
Laurence Elliot Hamilton (ceased)	PSC	19th Jun 2017	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
LOWELL RECEIVABLES FINANCING 2 LIMITED	13403235	17th May 2021	active
LTC25 LIMITED	12994076	3rd Nov 2020	active
LOWELL FINANCE UK HOLDINGS 1 LIMITED	11473838	19th Jul 2018	active
LOWELL FINANCE UK HOLDINGS 3 LIMITED	11473909	19th Jul 2018	active
LOWELL FINANCE UK HOLDINGS 2 LIMITED	11473850	19th Jul 2018	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Aug 2015
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Aug 2015 Company incorporated
8th Aug 2015 Gabriel Andrews appointed as Director
8th Aug 2015 Philip Muelder appointed as Director
13th Aug 2015 Gabriel Andrews resigned as Director
13th Aug 2015 Christopher Pell appointed as Director
10th Feb 2016 Niklas Einsfeld appointed as Director
10th Feb 2016 Heinz Hilgert appointed as Director
10th Feb 2016 Joerg Rockenhauser appointed as Director
10th Feb 2016 Marvin Teubner appointed as Director
10th Feb 2016 Iain Kennedy appointed as Director
22nd Aug 2016 Niklas Einsfeld resigned as Director
22nd Aug 2016 David Bruckmann appointed as Director
22nd Aug 2016 Patrick John Flaherty appointed as PSC
23rd Aug 2016 Iain Kennedy resigned as Director
7th Sep 2016 David Gagie appointed as Director
24th Oct 2016 Richard Annett appointed as PSC
24th Oct 2016 Samantha Barnard appointed as PSC
24th Oct 2016 Andrew Bartle appointed as PSC
24th Oct 2016 Adrian Berry appointed as PSC
24th Oct 2016 Elizabeth Casey appointed as PSC
24th Oct 2016 James John Cornell appointed as PSC
24th Oct 2016 Paul Cranswick appointed as PSC
24th Oct 2016 Ben Dale-Gough appointed as PSC
24th Oct 2016 Paul Fell appointed as PSC
24th Oct 2016 Faisal Gondal appointed as PSC
24th Oct 2016 Paul Grayson appointed as PSC
31st Mar 2017 Andrew Bartle ceased to be a PSC
31st May 2017 Richard Annett ceased to be a PSC
19th Jun 2017 Laurence Elliot Hamilton appointed as PSC
21st Aug 2017 Caroline Carruthers appointed as PSC
4th Sep 2017 William Flynn appointed as PSC
28th Nov 2017 Colin Storrar appointed as Director
7th Dec 2017 James Cornell appointed as Director
7th Dec 2017 Bill Flynn appointed as Secretary
2nd May 2018 Cleo Cheung appointed as Director
28th Feb 2019 Cleo Cheung resigned as Director
6th Apr 2019 Trond Brandsrud appointed as Director
1st May 2019 Samantha Barnard ceased to be a PSC
1st May 2019 Adrian Berry ceased to be a PSC
1st May 2019 Caroline Carruthers ceased to be a PSC
1st May 2019 Elizabeth Casey ceased to be a PSC
1st May 2019 James John Cornell ceased to be a PSC
1st May 2019 Paul Cranswick ceased to be a PSC
1st May 2019 Ben Dale-Gough ceased to be a PSC
1st May 2019 Paul Fell ceased to be a PSC
1st May 2019 Patrick John Flaherty ceased to be a PSC
1st May 2019 William Flynn ceased to be a PSC
1st May 2019 Faisal Gondal ceased to be a PSC
1st May 2019 Paul Grayson ceased to be a PSC
1st May 2019 Laurence Elliot Hamilton ceased to be a PSC
27th Jun 2019 James Cornell resigned as Director
1st Sep 2019 Andrew Green appointed as Director
1st Oct 2019 Heinz Hilgert resigned as Director
31st Jan 2020 Daniel Rosenberg appointed as Director
31st Jan 2020 Cleo Cheung Goodman appointed as Director
4th Feb 2020 Philip Muelder resigned as Director
4th Feb 2020 Christopher Pell resigned as Director
26th Mar 2020 James Wilson appointed as Director
26th Mar 2020 Bill Flynn resigned as Secretary
20th Nov 2020 Joerg Rockenhauser resigned as Director
20th Nov 2020 Benoit Vauchy appointed as Director
14th Dec 2020 Colin Storrar resigned as Director
14th Dec 2020 James Wilson resigned as Director
14th Dec 2020 Philip Muelder appointed as Director
14th Dec 2020 Jean-Charles Douin appointed as Director
28th May 2021 David Gagie resigned as Director
30th Jun 2022 Jean-Charles Douin resigned as Director
1st Jul 2022 Sally-Ann Hibberd appointed as Director
31st Oct 2022 Philip Muelder resigned as Director
31st Oct 2022 Riccardo Basile appointed as Director
21st Feb 2024 Daniel Rosenberg resigned as Director
21st Feb 2024 Gabriel Adebiyi appointed as Director
14th Jun 2024 Marvin Teubner resigned as Director
26th Jun 2024 Elena Filekova appointed as Director
22nd Apr 2025 Riccardo Basile resigned as Director
22nd Apr 2025 Gabriel Adebiyi resigned as Director
22nd Apr 2025 Andrea Mazzoleni appointed as Director
25th Jun 2025 Paul Copley appointed as Director
26th May 2026 Michael Ladurner appointed as Director
5th Jun 2026 Andrea Mazzoleni resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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