OpenCompanies

Simmons Manette Street Limited

Company number
11940045
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Apr 2019
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 Clapham Limited (until 16 Aug 2022)

Officers

NameRoleAppointedResigned
CAMPBELL, Nicholas Director 11 Apr 2019
HENRY, Thomas Rhys Director 11 Apr 2019 5 Dec 2024
KNOTT, James Andrew Samuel Director 11 Apr 2019 28 May 2021

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		 11 Apr 2019
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		 20 Jan 2020 20 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		 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		 20 Jan 2020 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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 11 Apr 2019 20 Jan 2020

Accounts

Year ended Cash Employees
30 Apr 2024 Dormant - 2
30 Apr 2023 Dormant £2 2
30 Apr 2022 Dormant £2 2
30 Apr 2021 Dormant £2 3
30 Apr 2020 Dormant £2 3

Connections

Owned by

Simmons Manette Street Limited → 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