Introduction
Watch Company
S
SIMPLY CAPITAL GROUP LTD
SIMPLY CAPITAL GROUP LTD is an active company incorporated on 28 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SIMPLY CAPITAL GROUP LTD was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11085365
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 1 March 2024To: 2 May 2024
Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England
From: 12 April 2021To: 1 March 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 28 November 2017To: 12 April 2021
17 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 01 Nov 2020
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
01 Nov 2020
Active
SHARP, Gary Thomas Patrick
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 29 Nov 2018
SHARP, Gary Thomas Patrick
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
29 Nov 2018
Active
HUME, Francis Higgins
ResignedShelton Street, LondonWC2H 9JQ
Born June 1956
Director
Appointed 28 Nov 2017
Resigned 01 Nov 2020
HUME, Francis Higgins
Shelton Street, LondonWC2H 9JQ
Born June 1956
Director
28 Nov 2017
Resigned 01 Nov 2020
Resigned
KINTISH, Antony Harris
ResignedShelton Street, LondonWC2H 9JQ
Born September 1981
Director
Appointed 28 Nov 2017
Resigned 15 Nov 2019
KINTISH, Antony Harris
Shelton Street, LondonWC2H 9JQ
Born September 1981
Director
28 Nov 2017
Resigned 15 Nov 2019
Resigned
O'BRIEN, Christopher
ResignedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Director
Appointed 28 Nov 2017
Resigned 28 Nov 2017
O'BRIEN, Christopher
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Director
28 Nov 2017
Resigned 28 Nov 2017
Resigned
SHARP, Gary Thomas Patrick
ResignedShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 28 Nov 2017
Resigned 28 Nov 2017
SHARP, Gary Thomas Patrick
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
28 Nov 2017
Resigned 28 Nov 2017
Resigned
WHITFIELD, Avril Margaret
ResignedShelton Street, LondonWC2H 9JQ
Born September 1959
Director
Appointed 28 Nov 2017
Resigned 29 Nov 2018
WHITFIELD, Avril Margaret
Shelton Street, LondonWC2H 9JQ
Born September 1959
Director
28 Nov 2017
Resigned 29 Nov 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Thomas Patrick Sharp
ActivePochard Way, BellshillML4 3HB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2019
Mr Gary Thomas Patrick Sharp
Pochard Way, BellshillML4 3HB
Born June 1984
Ownership of shares 25 to 50 percent
11 Jan 2019
Active
Mr Christopher O'Brien
ActivePochard Way, BellshillML4 3HB
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2019
Mr Christopher O'Brien
Pochard Way, BellshillML4 3HB
Born August 1969
Ownership of shares 25 to 50 percent
11 Jan 2019
Active
Gazcob Limites
CeasedLe Truchot, St Peter PortGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2017
Ceased 11 Jan 2019
Gazcob Limites
Le Truchot, St Peter PortGY1 4NA
Ownership of shares 75 to 100 percent
28 Nov 2017
Ceased 11 Jan 2019
Ceased
Mr Gary Thomas Patrick Sharp
CeasedShelton Street, LondonWC2H 9JQ
Born June 1984
Nature of Control
Significant influence or control
Notified 28 Nov 2017
Ceased 28 Nov 2017
Mr Gary Thomas Patrick Sharp
Shelton Street, LondonWC2H 9JQ
Born June 1984
Significant influence or control
28 Nov 2017
Ceased 28 Nov 2017
Ceased
Mr Christopher O'Brien
CeasedTownsend Place, KirkcaldyKY1 1HB
Born August 1969
Nature of Control
Significant influence or control
Notified 28 Nov 2017
Ceased 28 Nov 2017
Mr Christopher O'Brien
Townsend Place, KirkcaldyKY1 1HB
Born August 1969
Significant influence or control
28 Nov 2017
Ceased 28 Nov 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2018
18 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2017
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017