# Simmons Gainsford Professional Services Limited

## Details

- **Company number:** [15055092](https://find-and-update.company-information.service.gov.uk/company/15055092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2023
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Sumer Group Bidco 12 Limited (until 27 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEK, Shilen Suryakant Gopalji | director | 19 Feb 2024 |  |
| MEAD, Warren William | director | 6 Dec 2023 |  |
| HERSEY, Darren Leonard | director | 6 Dec 2023 |  |
| PUMFREY, David John | 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 | 7 Aug 2023 | 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 | 6 Dec 2023 |  |




## Owned by

Simmons Gainsford Professional Services Limited → [Simmons Gainsford Holdings Limited](/company/15050796) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) → [Sumer Group Holdings Limited](/company/14256975)



## Controls

- [Defries Weiss (Accountants) Limited](/company/07230994) (07230994)
- [Fl3xibooks Limited](/company/10573857) (10573857)
- [Fortis Accountants Ltd](/company/08974312) (08974312)
- [Hill Street Registrars Limited](/company/00697756) (00697756)
- [Payassist Limited](/company/08896393) (08896393)
- [Simmons Gainsford Capital Allowances Limited](/company/06967869) (06967869)
- [Simmons Gainsford Corporate And Trustee Services Limited](/company/10166965) (10166965)
- [Simmons Gainsford Credit Management Limited](/company/06793236) (06793236)
- [Simmons Gainsford Financial Services Limited](/company/03449000) (03449000)
- [Simmons Gainsford Management Services Limited](/company/08084943) (08084943)



## Directors' other companies

- [HERSEY, Darren Leonard](/person/7138197) - director at [Simmons Gainsford Holdings Limited](/company/15050796)
- [MANEK, Shilen Suryakant Gopalji](/person/7138174) - director at [Sumer Auditco Limited](/company/14308154)
- [PUMFREY, David John](/person/7138199) - director at [Simmons Gainsford Holdings Limited](/company/15050796)



## Registered address

726 companies are registered at this address - likely a registration agent.