Simmons Manette Street Limited (registration number 11940045) is a private limited company created on 2019-04-11 in United Kingdom. The business has its registered office at 120 Charing Cross Road, 3Rd Floor, London WC2H 0JR. Changed on 2022-08-16, the previous name the company used was Simmons Clapham Limited. Simmons Manette Street Limited operates SIC code: 56302 - "public houses and bars".
Company details
| Name | Simmons Manette Street Limited |
| Number | 11940045 |
| Date of Incorporation: | 11th April 2019 |
| End of financial year: | 30 April |
| Address: | 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR |
| SIC code: |
56302 - Public houses and bars |
When it comes to the 2 directors that can be found in this particular firm, we can name: Nicholas C. (in the company from 11 April 2019), Thomas H. (appointment date: 11 April 2019). The official register indexes 5 persons of significant control, namely: Nightlight Leisure Ltd is located at Charing Cross Road, 3Rd Floor, WC2H 0JR London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lonsdale Capital Partners L.P. is located at Upper Brook Street, W1K 7PY London. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Lonsdale Capital Partners Gp Llp is located at Upper Brook Street, W1K 7PY London. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 120 Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England |
| Legal authority | English Law, United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | 1907 Limited Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016867 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc401786 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 21 Upper Brook Street, London, W1K 7PY, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc352379 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Address | 87 Leonard Street, London, EC2A 4QS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, July 2023 | accounts |
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