Simmons Putney Limited
- Company number
- 13253674
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2021
- Dissolved
- 13 Aug 2026
- Nature of business
- Public houses and bars
- Corporate group
- Lonsdale Capital Partners LLP (140 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Nicholas | Director | 9 Mar 2021 | |
| HENRY, Thomas Rhys | Director | 9 Mar 2021 | 5 Dec 2024 |
| KNOTT, James Andrew Samuel | Director | 9 Mar 2021 | 28 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
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 Putney Limited → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited
Directors’ other companies
- CAMPBELL, Nicholas - Director at Flashlight Leisure Limited
- CAMPBELL, Nicholas - Director at Simmons Fulham Limited
- CAMPBELL, Nicholas - Director at Whiskey (Topco) Limited
- CAMPBELL, Nicholas - Director at Whiskey (Bidco) Limited
- CAMPBELL, Nicholas - Director at Floodlight Leisure Ltd
- CAMPBELL, Nicholas - Director at Charterhouse Street Light Bar Limited
- CAMPBELL, Nicholas - Director at Twilight Leisure Limited
- CAMPBELL, Nicholas - Director at Simmons Manette Street Limited
- CAMPBELL, Nicholas - Director at Skylight Leisure Ltd
- CAMPBELL, Nicholas - Director at Simmons 3 Bateman Street Limited
Companies at the same address
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- Barazza Financial Services Limited (03980919)
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- LDA (Transmission Engineering) Limited (01232320)
- Leedsheath Limited (01400222)
- Lenborough Management Services Ltd (07614221)
- Michael Drapers Limited (01205904)
- New Agile Solutions Ltd (10957324)
- Pacific Foods Limited (10309936)
- South West Building Solutions Ltd (12099628)