Menna Overview
Here’s a quick overview of SIMPHOLD LTD 👀 — a London based business that started in 2017.
SIMPHOLD LTD
- Company statusactive
- Company No11102091
- Age8 years 7 months Incorporated 7 December 2017
- Officers5
Address
20 Wenlock Road, London, N1 7GU, England
SIMPHOLD LTD is an active company incorporated on 7 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Small
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 05 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, Andrew Neil | director | May 1980 | 01 Mar 2022 |
| FINLAY, Mark James | director | Jun 1983 | 06 Nov 2018 |
| REEVES, Edward James Berwyn | director | Mar 1968 | 02 Jan 2018 |
| WILLIAMS, Mark Andrew | director | Jul 1978 | 06 Nov 2018 |
| WITH-FOGSTRUP, Jesper | director | Aug 1974 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdkp Limited | 02 Jan 2018 | |
| Mr Neil Harvey Minsky | Sep 1958 | 07 Dec 2017 |
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COLLIS, Andrew Neil, FINLAY, Mark James, REEVES, Edward James Berwyn, WILLIAMS, Mark Andrew, WITH-FOGSTRUP, Jesper, CLACHER, Rachel Maud Elizabeth, KNIGHT, Joanna Kathryn are mutual persons.
COLLIS, Andrew Neil, FINLAY, Mark James, REEVES, Edward James Berwyn, WILLIAMS, Mark Andrew, WITH-FOGSTRUP, Jesper, CLACHER, Rachel Maud Elizabeth, KNIGHT, Joanna Kathryn are mutual persons.
COLLIS, Andrew Neil, FINLAY, Mark James, WILLIAMS, Mark Andrew are mutual persons.
COLLIS, Andrew Neil, FINLAY, Mark James, REEVES, Edward James Berwyn, WILLIAMS, Mark Andrew, WITH-FOGSTRUP, Jesper, CLACHER, Rachel Maud Elizabeth, GRAHAM, Howard, GRAHAM, Keith, GRAHAM, Lesley Jane, GRAHAM, Miriam Deborah, KNIGHT, Joanna Kathryn, MINSKY, Neil Harvey are mutual persons.
COLLIS, Andrew Neil, FINLAY, Mark James, WILLIAMS, Mark Andrew are mutual persons.
COLLIS, Andrew Neil, FINLAY, Mark James, REEVES, Edward James Berwyn, WILLIAMS, Mark Andrew, WITH-FOGSTRUP, Jesper, KNIGHT, Joanna Kathryn are mutual persons.
COLLIS, Andrew Neil are mutual persons.
REEVES, Edward James Berwyn are mutual persons.
WILLIAMS, Mark Andrew are mutual persons.
WILLIAMS, Mark Andrew are mutual persons.
CLACHER, Rachel Maud Elizabeth are mutual persons.
CLACHER, Rachel Maud Elizabeth are mutual persons.
CLACHER, Rachel Maud Elizabeth are mutual persons.
CLACHER, Rachel Maud Elizabeth are mutual persons.
GRAHAM, Howard, GRAHAM, Keith, GRAHAM, Lesley Jane, GRAHAM, Miriam Deborah, MINSKY, Neil Harvey are mutual persons.
GRAHAM, Howard, GRAHAM, Keith, GRAHAM, Lesley Jane, GRAHAM, Miriam Deborah, MINSKY, Neil Harvey are mutual persons.
GRAHAM, Howard, GRAHAM, Keith are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard, GRAHAM, Keith are mutual persons.
GRAHAM, Howard, GRAHAM, Keith are mutual persons.
GRAHAM, Howard, GRAHAM, Keith are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Howard are mutual persons.
GRAHAM, Keith are mutual persons.
GRAHAM, Keith are mutual persons.
KNIGHT, Joanna Kathryn are mutual persons.
MINSKY, Neil Harvey are mutual persons.
MINSKY, Neil Harvey are mutual persons.
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CLACHER, Rachel Maud Elizabeth are mutual persons.
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MINSKY, Neil Harvey are mutual persons.
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Here’s a quick overview of SIMPHOLD LTD 👀 — a London based business that started in 2017.