General information

Name:

Simon Global Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 03871028

Incorporation date: 1999-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Global Limited was set up as Private Limited Company, with headquarters in Suite 1, 7th Floor, 50 Broadway, London. The headquarters' zip code is SW1H 0BL. This company has existed twenty five years on the market. The business registration number is 03871028. Its official name switch from Simon (us) to Simon Global Limited took place on 1999-11-08. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022/12/31 is the last time when the accounts were filed.

Considering the following company's constant development, it became imperative to formally appoint new directors: Steven F., Richard S. and David S. who have been cooperating since 2017-10-17 for the benefit of this specific company. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

  • Previous company's names
  • Simon Global Limited 1999-11-08
  • Simon (us) Limited 1999-10-29

Company staff

Role: Corporate Secretary

Appointed: 13 July 2021

Address: Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 9 February 2024

Steven F.

Role: Director

Appointed: 17 October 2017

Latest update: 9 February 2024

Steven F.

Role: Secretary

Appointed: 01 January 2017

Latest update: 9 February 2024

Richard S.

Role: Director

Appointed: 01 November 1999

Latest update: 9 February 2024

David S.

Role: Director

Appointed: 29 October 1999

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Simon Property Group, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Corporation Trust Centre, 1209 Orange Street, DE19801, Delaware and was registered as a PSC under the reg no 2868824.

Simon Property Group, Inc
Address: The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, DE19801, United States
Legal authority Delaware, Usa
Legal form Corporate
Country registered Delaware, Usa
Place registered Division Of Corporation, State Of Delaware, Usa
Registration number 2868824
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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