Simpson Assets 2 Limited

General information

Name:

Simpson Assets 2 Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 13546230

Incorporation date: 2021-08-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the beginning of Simpson Assets 2 Limited, the firm which is situated at 4th Floor Charles House, 108-110 Finchley Road in London. This means it's been 3 years Simpson Assets 2 has been on the market, as the company was registered on 2021-08-04. The firm Companies House Registration Number is 13546230 and its area code is NW3 5JJ. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Simpson Assets 2 Ltd filed its latest accounts for the period that ended on 2022-04-30. The business latest annual confirmation statement was released on 2023-08-03.

In order to meet the requirements of their clients, this specific limited company is continually improved by a group of two directors who are Christopher C. and Lambros H.. Their constant collaboration has been of cardinal use to this specific limited company since 2021.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 04 August 2021

Latest update: 12 February 2024

Lambros H.

Role: Director

Appointed: 04 August 2021

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Simpson Assets 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 13537854.

Simpson Assets 1 Limited
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13537854
Notified on 4 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Small company accounts made up to 30th April 2023 (AA)
filed on: 24th, January 2024
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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