Simba Topco Limited. net worth, address, company information. Free

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Simba Topco Limited (reg no 13199030) is a private limited company founded on 2021-02-12 in United Kingdom. This company has its registered office at 6Th Floor Charlotte Building,, 17 Gresse Street, London W1T 1QL. Simba Topco Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Simba Topco Limited
Number	13199030
Date of Incorporation:	12th February 2021
End of financial year:	31 December
Address:	6th Floor Charlotte Building,, 17 Gresse Street, London, W1T 1QL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in the enterprise, we can name: Rachael F. (appointed on 31 December 2023), Trevor R. (appointment date: 23 March 2021), Paul E. (appointed on 23 March 2021). The Companies House indexes 2 persons of significant control, namely: Horizon Capital Ii Gp Llp can be found at 2-19 Lancaster Place, WC2E 7EN London. This corporate PSC owns 1/2 or less of voting rights. Horizon Capital 2018 Limited Partnership can be found at Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Horizon Capital Ii Gp Llp

28 May 2021

Address	1st Floor Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc435542
Nature of control:	25-50% voting rights

Horizon Capital 2018 Limited Partnership

12 February 2021 - 28 May 2021

Address	50 Lothian Road Festival Square, Edinburgh, EH3 9WJ
Legal authority	Limited Partnerships Act 1907
Legal form	Scottish Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sl033214
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/12/31. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/31. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (59 pages)
(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, June 2023 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/11 filed on: 15th, February 2023 \| confirmation statement	Free Download (25 pages)
(SH03) Own shares purchase filed on: 9th, February 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/12/1422069682.96 GBP filed on: 24th, January 2023 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2023 \| resolution	Free Download (1 page)
(SH01) 22069690.70 GBP is the capital in company's statement on 2022/09/30 filed on: 25th, October 2022 \| capital	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (44 pages)
(SH01) 18394690.70 GBP is the capital in company's statement on 2022/08/31 filed on: 14th, September 2022 \| capital	Free Download (17 pages)
(SH01) 18394492.01 GBP is the capital in company's statement on 2022/08/22 filed on: 24th, August 2022 \| capital	Free Download (16 pages)
(SH01) 16724978.01 GBP is the capital in company's statement on 2022/07/01 filed on: 19th, July 2022 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/11 filed on: 13th, April 2022 \| confirmation statement	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 1st, March 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, March 2022 \| resolution	Free Download (1 page)
(SH01) 16250195.51 GBP is the capital in company's statement on 2021/10/18 filed on: 3rd, November 2021 \| capital	Free Download (19 pages)
(AP01) New director appointment on 2021/09/27. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, September 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
(SH01) 16249948.01 GBP is the capital in company's statement on 2021/08/13 filed on: 11th, September 2021 \| capital	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, August 2021 \| incorporation	Free Download (40 pages)
(SH01) 10807303.51 GBP is the capital in company's statement on 2021/08/06 filed on: 26th, August 2021 \| capital	Free Download (19 pages)
(CH01) On 2021/08/13 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/08/13. New Address: 6th Floor Charlotte Building, 17 Gresse Street London W1T 1QL. Previous address: 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom filed on: 13th, August 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/28 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/28 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2021/04/23 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (38 pages)
(SH01) 8894902.01 GBP is the capital in company's statement on 2021/03/23 filed on: 19th, April 2021 \| capital	Free Download (13 pages)
(SH02) Sub-division of shares on 2021/03/23 filed on: 16th, April 2021 \| capital	Free Download (6 pages)
(PSC05) Change to a person with significant control 2021/03/23 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/03/23. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/23. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/23. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/23. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/23. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, February 2021 \| incorporation	Free Download (47 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/02/12 capital
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/02/28. filed on: 12th, February 2021 \| accounts	Free Download (1 page)

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