OpenCompanies

Simmons 3 Bateman Street Limited

Company number
13253664
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
9 Mar 2021
Nature of business
Public houses and bars
Corporate group
Robus Capital Management Limited (134 companies)

Registered office

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

Officers

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

Control

NameNature of controlNotifiedCeased
Lonsdale Capital Partners Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
9 Mar 2021 9 Mar 2021
Lonsdale Capital Partners Gp Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
9 Mar 2021 9 Mar 2021
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2021 9 Mar 2021
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2021

Accounts

Year ended Cash Employees
31 Mar 2025 Dormant - 2
31 Mar 2024 Dormant - 2
31 Mar 2023 Dormant £2 2
31 Mar 2022 Dormant £2 2

Connections

Owned by

Simmons 3 Bateman 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