OpenCompanies

Simon & Schuster (UK) Limited

Company number
00714516
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1962
Nature of business
Wholesale of other intermediate products
Book publishing

Registered office

Co Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Previous names

  • International Book Distributors Limited (until 28 May 1998)

Officers

NameRoleAppointedResigned
GREELEY, Gregory William Director 30 Mar 2026
MANN, Perminder Director 15 May 2025
SHALLER, Luke David Director 24 Jun 2019

Control

NameNature of controlNotifiedCeased
Century Uk Buyer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2023
Cbs Publishing Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2018 30 Oct 2023
Cbs Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 21 Dec 2018

Accounts

Connections

Owned by

Simon & Schuster (UK) Limited → Century UK Buyer Limited

Directors’ other companies

Companies at the same address

Data