OpenCompanies

Simmons Eastcheap Limited

Company number
11611794
Status
Insolvency-Proceedings
Type
Ltd
Incorporated
9 Oct 2018
Nature of business
Public houses and bars
Corporate group
Robus Capital Management Limited (129 companies)

Registered office

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

Officers

NameRoleAppointedResigned
KNOTT, James Andrew Samuel Director 9 Oct 2018 28 May 2021
HENRY, Thomas Rhys Director 9 Oct 2018 5 Dec 2024
CAMPBELL, Nicholas Director 9 Oct 2018

Control

NameNature of controlNotifiedCeased
Lonsdale Capital Partners Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jan 2020 20 Jan 2020
Lonsdale Capital Partners L.P. 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
20 Jan 2020 20 Jan 2020
Lonsdale Capital Partners Gp Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jan 2020 20 Jan 2020
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent 9 Oct 2018 20 Jan 2020
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2018

Accounts

Year ended Net assets Employees
31 Oct 2024 Dormant - 2
31 Oct 2023 Dormant - 2
31 Oct 2022 Dormant - 3
31 Oct 2021 Dormant £2 -
31 Oct 2020 Dormant £2 -
31 Oct 2019 Dormant £2 -

Connections

Owned by

Simmons Eastcheap Limited → Nightlight Leisure LtdWhiskey (Bidco) LimitedWhiskey (Topco) LimitedLonsdale Capital Partners Gp LLPLonsdale Capital Partners I Limited

Directors’ other companies

Companies at the same address

Data