THE SIMIAN GROUP LIMITED - Profile & Financials

Accounts Submitted 19 Jan 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

5 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 17 resigned

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						Status
Duncan Imrie	Director	British	United Kingdom	44	30 Nov 2020	Active
Stewart George Holness	Director	British	England	59	6 Feb 2018	Active

Shareholders

Shareholders (1)


The Simian Group (holdings) Limited	100.0%	1,319,258	Ordinary	23 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Simian Group (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE SIMIAN GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IT AND CLOUD SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

KUBUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ORCHID TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

THE SIMIAN GROUP LIMITED Current Company

Charges

5 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Aug 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
27 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Mar 2022	Officers	Termination of David Richard Galton-Fenzi as director on 2022-03-01	View(1 page)