SIMPLE LIFE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Floor 3, 1 St. Ann Street Manchester M2 7LR England

Credit Report

Discover SIMPLE LIFE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active

Show resigned officers

						Status
Graham Fleming Barnet	Director	British	Scotland	62	7 Feb 2024	Active
Gwynn Galloway Thomson	Director	British	Scotland	58	7 Feb 2024	Active
Leanne Joyce Mcburney	Secretary	Unknown	Unknown	—	7 Feb 2024	Active
Michael Scott Mcgill	Director	British	Scotland	58	7 Feb 2024	Active
Michael Whitecross Scott	Director	British	Scotland	52	7 Feb 2024	Active
Robert Matthew Sumner	Director	British	England	55	7 Feb 2024	Active
Victoria Mary Helstrip	Director	British	Scotland	38	7 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Strategic Investment Management Holdings Limited

United Kingdom

Active

Notified 7 Feb 2024

Nature of Control

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

See All Controllers

Group Structure

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

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

SIMPLE LIFE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Change to director Mr Gwynn Galloway Thomson on 2025-11-27	View(2 pages)
27 Nov 2025	Officers	Change to director Mrs Victoria Mary Helstrip on 2025-11-27	View(2 pages)
19 Aug 2025	Officers	Change to director Miss Victoria Mary Risk on 2025-08-19	View(2 pages)
13 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
13 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)