OpenCompanies

Simmons Old Street Ltd

Company number
10645222
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Mar 2017
Dissolved
3 Nov 2026
Nature of business
Public houses and bars
Corporate group
Lonsdale Capital Partners LLP (135 companies)

Registered office

Co Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Simmons Street Light Blackfriars Limited (until 16 Aug 2022)

Officers

NameRoleAppointedResigned
CAMPBELL, Nick Director 1 Mar 2017
HENRY, Thomas Rhys Director 24 May 2018 5 Dec 2024
KNOTT, James Andrew Samuel Director 1 Feb 2018 28 May 2021
PERKINS, Francis Laurence Director 1 Mar 2017 1 Feb 2018

Control

NameNature of controlNotifiedCeased
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2017
Lonsdale Capital Partners Gp Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 13 Jan 2020 13 Jan 2020
Lonsdale Capital Partners Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 13 Jan 2020 13 Jan 2020
Nightlight Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2017 13 Jan 2020
Mr Francis Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2017 31 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 2
31 Mar 2024 Dormant - - 2
31 Mar 2023 Dormant - £2 2
31 Mar 2022 Dormant - £2 2
31 Mar 2021 Dormant - £2 3
31 Mar 2020 Dormant - £2 3
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -

Connections

Owned by

Simmons Old Street Ltd → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited

Directors’ other companies

Companies at the same address

Data