SIMPLE POWER HOLDCO LIMITED

SIMPLE POWER HOLDCO LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SIMPLE POWER HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11617457
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, THE PEAK,
Address Line 25 WILTON ROAD,
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
SIMPLE POWER HOLDCO LIMITED

Directors

(The company's officers)
MRS MINAL PATEL
(~44 year old British national)
4TH FLOOR, THE PEAK, 5 WILTON ROAD,, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
MR HUGH ALEXANDER UNWIN
(~51 year old British national)
4TH FLOOR, THE PEAK, 5 WILTON ROAD,, LONDON, SW1V 1AN, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 25/02/2022

Connections

(Shared officers)
AD AGGREGATOR PLATFORM LIMITED
  • MR HUGH ALEXANDER UNWIN
BAY FARM POWER LIMITED
  • MR HUGH ALEXANDER UNWIN
  • MR MINAL PATEL
  • MR HUGH ALEXANDER UNWIN
CAMEL POWER LIMITED
  • MR HUGH ALEXANDER UNWIN
  • MS MINAL PATEL
  • MR HUGH ALEXANDER UNWIN
DECOY FARM POWER LIMITED
  • MR HUGH ALEXANDER UNWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPLE POWER HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1AN.

Map of SIMPLE POWER HOLDCO LIMITED at local scale
Map of SIMPLE POWER HOLDCO LIMITED at local scale
Map of SIMPLE POWER HOLDCO LIMITED at district scale
Map of SIMPLE POWER HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AN

Other companies with registered offices in SW1V 1AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)