Simmons Gainsford Professional Services Limited
Simmons Gainsford Professional Services Limited
Trading as: Simmons Gainsford Group
#15055092 • Active
B2bServices
Simmons Gainsford Group is a professional services firm specializing in accountancy and financial solutions. They offer a range of services including tax planning, financial investigations, and payroll solutions, catering to both individual and corporate clients.
Founded: 07/08/2023
Industries: Accounting and auditing activities
Website: https://sgllp.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Capital Allowances
- Chartered Accountants
- Credit Management
- Fd Services
- Financial Investigations
Financial Snapshot
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shilen Suryakant Gopalji Manek | Chartered Accountant | 19/02/2024 | British | 52 years |
| David John Pumfrey | Chartered Accountant | 06/12/2023 | British | 58 years |
| Warren William Mead | Chief Executive Officer | 06/12/2023 | British | 50 years |
| Darren Leonard Hersey | Director | 06/12/2023 | British | 57 years |
Role:
Chartered Accountant
Appointed:
19/02/2024
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
06/12/2023
Nationality:
British
Age:
58 years
Role:
Chief Executive Officer
Appointed:
06/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
06/12/2023
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Simmons Gainsford Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 05/01/2024#150550920002 Negative Pledge
Penta Capital LLP Outstanding
Created 15/12/2023#150550920001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/02/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 15/02/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 12/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
15/02/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
15/02/2024 Persons With Significant Control
Notification Of A Person With Significant Control