Simmons Gainsford Professional Services Limited
- Company number
- 15055092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2023
- Nature of business
- Accounting and auditing activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Sumer Group Bidco 12 Limited (until 27 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEK, Shilen Suryakant Gopalji | Director | 19 Feb 2024 | |
| PUMFREY, David John | Director | 6 Dec 2023 | |
| HERSEY, Darren Leonard | Director | 6 Dec 2023 | |
| MEAD, Warren William | Director | 6 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simmons Gainsford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 | |
| Simmons Gainsford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 | 6 Dec 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Simmons Gainsford Professional Services Limited → Simmons Gainsford Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited
Controls
- AEL Markhams Ltd (07175951)
- BBK Partnership Ltd (11302936)
- Defries Weiss (Accountants) Limited (07230994)
- Fl3xibooks Limited (10573857)
- Fortis Accountants Ltd (08974312)
- Hill Street Registrars Limited (00697756)
- Payassist Limited (08896393)
- Simmons Gainsford Capital Allowances Limited (06967869)
- Simmons Gainsford Corporate And Trustee Services Limited (10166965)
- Simmons Gainsford Credit Management Limited (06793236)
Directors’ other companies
- HERSEY, Darren Leonard - Director at Simmons Gainsford Holdings Limited
- HERSEY, Darren Leonard - Director at Simmons Gainsford Nominees Limited
- HERSEY, Darren Leonard - Llp-Designated-Member at Simmons Gainsford LLP
- MANEK, Shilen Suryakant Gopalji - Director at Simmons Gainsford Nominees Limited
- MANEK, Shilen Suryakant Gopalji - Llp-Designated-Member at Simmons Gainsford LLP
- MANEK, Shilen Suryakant Gopalji - Director at Sumer Auditco Limited
- PUMFREY, David John - Director at AEL Markhams Ltd
- PUMFREY, David John - Director at BBK Partnership Ltd
- PUMFREY, David John - Director at Simmons Gainsford Holdings Limited
- PUMFREY, David John - Llp-Designated-Member at Simmons Gainsford LLP
Registered address
693 companies are registered at this address - likely a registration agent.