OpenCompanies

Simon Custodian Trustee Limited

Company number
11532793
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2018
Nature of business
Dormant Company
Corporate group
Addleshaw Goddard (Scotland) LLP (67 companies)

Registered office

One
St Peter's Square
Manchester
M2 3DE

Previous names

  • Aghoco 1759 Limited (until 26 Oct 2018)

Officers

NameRoleAppointedResigned
SHAW, Nicholas John Director 26 Oct 2018 29 Jun 2026
PRIVATE CAPITAL TRUSTEES LIMITED Corporate-Director 26 Jun 2026
SIMON, John Henry Horsfall Director 26 Oct 2018
SIMON, Andrew Michael Horsfall Director 26 Oct 2018

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2018 14 Nov 2018
Mr Nicholas John Shaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2018 26 Jun 2026
Private Capital Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2026
Andrew Michael Horsfall Simon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2018
John Henry Horsfall Simon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2018

Accounts

Year ended Net assets Employees
31 Aug 2025 £1 3
31 Aug 2024 £1 3
31 Aug 2023 £1 3
31 Aug 2022 £1 3
31 Aug 2021 £1 3
31 Aug 2020 £1 0
31 Aug 2019 Dormant £1 -

Connections

Owned by

Simon Custodian Trustee Limited → Private Capital Trustees Limited → Addleshaw Goddard LLP

Companies at the same address

Data