Menna Overview
Here’s a quick overview of CHARLES SIMPSON INVESTMENTS LTD 👀 — a London based business that started in 2010.
CHARLES SIMPSON INVESTMENTS LTD
- Company statusactive
- Company No07203837
- Age16 years 4 months Incorporated 25 March 2010
- Officers3
Address
50 Seymour Street, London, W1H 7JG
CHARLES SIMPSON INVESTMENTS LTD is an active company incorporated on 25 March 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 24 Feb 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Capital Allotment Shares
6 Years Ago on 07 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Feb 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, John | director | Mar 1948 | 25 Mar 2010 |
| SIMPSON, Jonathan Ghyll | director | Aug 1985 | 30 Aug 2017 |
| WILLIAMS, David Leonard | director | Dec 1967 | 30 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Ghyll Simpson | Aug 1985 | 13 Aug 2019 |
| The Simpson Family Settlement | 06 Apr 2016 |
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SIMPSON, John are mutual persons.
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SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John, WILLIAMS, David Leonard are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
SIMPSON, John are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, John Edward are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES SIMPSON INVESTMENTS LTD 👀 — a London based business that started in 2010.