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SIMMONS 3 BATEMAN STREET LIMITED

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Company·GB·oo:GB-COH-13253664
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NIGHTLIGHT LEISURE LTDbeneficial owner 87.5%→SIMMONS 3 BATEMAN STREET LIMITED
  2. 1NIGHTLIGHT LEISURE LTDbeneficial owner 87.5%→SIMMONS 3 BATEMAN STREET LIMITED
  3. 1LONSDALE CAPITAL PARTNERS GP LLPbeneficial owner 37.5%→SIMMONS 3 BATEMAN STREET LIMITED
  4. 1LONSDALE CAPITAL PARTNERS LLPbeneficial owner 37.5%→SIMMONS 3 BATEMAN STREET LIMITED
  5. 2Mr Raymond Alan Darganbeneficial owner 50%→LONSDALE CAPITAL PARTNERS LLP
  6. 2Mr Ross Arthur Fineganbeneficial owner 50%→LONSDALE CAPITAL PARTNERS LLP
  7. 2Mr David Gasparrobeneficial owner 50%→LONSDALE CAPITAL PARTNERS LLP
  8. 2Mr Raymond Alan Darganbeneficial owner→LONSDALE CAPITAL PARTNERS LLP
  9. 2Mr David Gasparrobeneficial owner→LONSDALE CAPITAL PARTNERS LLP
  10. 2Mr Ross Arthur Fineganbeneficial owner→LONSDALE CAPITAL PARTNERS LLP
  11. 2Whiskey (Bidco) Limitedbeneficial owner 87.5%→NIGHTLIGHT LEISURE LTD
  12. 2Mr Nicholas Campbellbeneficial owner 62.5%→NIGHTLIGHT LEISURE LTD
  13. 2Lonsdale Capital Partners Llpbeneficial owner 62.5%→NIGHTLIGHT LEISURE LTD
  14. 2Mr Jason Quickbeneficial owner 37.5%→NIGHTLIGHT LEISURE LTD
  15. 2Lonsdale Capital Partners Gp Llpbeneficial owner 62.5%→NIGHTLIGHT LEISURE LTD
  16. 2LONSDALE CAPITAL PARTNERS L.P.beneficial owner 37.5%→NIGHTLIGHT LEISURE LTD

Company profile· live · Companies House

Company no.
13253664
Status
administration
Type
ltd
Incorporated
2021-03-09
Registered office
C/O Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
SIC
56302
Officers · 1 active
  • CAMPBELL, Nicholas
    director · British · appt 2021-03-09
  • HENRY, Thomas Rhys(resigned)
    director · British · appt 2021-03-09
  • KNOTT, James Andrew Samuel(resigned)
    director · British · appt 2021-03-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.