MR DAVID JOHN SIMMONDS


3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET LONDON EC3R8AF

Report has been added to your basket.

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1969
Occupation
CFO
Is involved with the current companies
Name Company Number Date Appointed Rating
APN PORTFOLIO MANAGEMENT LIMITED 06401523 16/06/2011 Dissolved
ARGSALOAK HOLDINGS LIMITED 11071815 20/11/2017 Silver
BARNSLEY WAREHOUSE LIMITED 09005267 09/11/2018 Strike Off
GREY CAT CAPITAL II LLP OC434798 21/12/2020 Silver
GREY CAT CAPITAL V LLP OC435428 08/02/2021 Bronze
GREY CAT CAPITAL VI LLP OC437642 27/05/2021 Not Trading
GREY CAT CAPITAL VII LLP OC440161 02/12/2021 Silver
GREY CAT CAPITAL VIII LLP OC444474 01/11/2022 Silver
GREY CAT TUNSTALL LLP OC414685 18/11/2016 Not Trading
GREY CAT TUNSTALL UK CREDIT LLP OC421886 09/04/2018 Not Trading
IKEN LOAN SERVICING LTD 10536925 22/12/2016 Bronze
LASH CAPITAL DANGLER NOMINEECO LTD 12192235 06/09/2019 Not Trading
LASH CAPITAL LLP OC385411 19/08/2019 Bronze
LASH CAPITAL TIPLL NOMINEECO LTD 12192236 06/09/2019 Not Trading
LASH COME ON BEAR LLP OC414188 06/09/2017 Bronze
LASH INVESTMENT GROUP HOLDINGS LIMITED 12546908 03/04/2020 Dissolved
LASH INVESTMENT GROUP LIMITED 12546712 03/04/2020 Dissolved
LASH REIP VI LLP OC414712 21/11/2016 Dissolved
LASH TECH INVESTMENTS LIMITED 12547128 06/04/2020 Dissolved
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD 11770274 16/01/2019 Not Trading
M7 BOX+ I GP HOLDCO LTD 12421636 23/01/2020 Not Trading
M7 BOX+ II GP HOLDCO LTD 12816317 16/08/2020 Not Trading
M7 BOX+ REIT PLC 14485939 30/09/2023 Dissolved
M7 CLIP GP HOLDCO LIMITED 12912932 29/09/2020 Not Trading
M7 EREIP IV LLP OC431430 28/10/2020 Not Trading
M7 INVESTMENT HOLDING COMPANY LIMITED 13981462 16/03/2022 Dissolved
M7 JV HOLDCO LIMITED 12547222 06/04/2020 Dissolved
M7 MAILBOX HOLDING 1 LIMITED 12816907 17/08/2020 Amber
M7 MAILBOX HOLDING 2 LIMITED 12816568 16/08/2020 Amber
M7 MAILBOX HOLDING 3 LIMITED 12815820 16/08/2020 Amber
M7 MAILBOX HOLDING 4 LIMITED 12816391 16/08/2020 Amber
M7 MAILBOX HOLDING 5 LIMITED 12819592 18/08/2020 Amber
M7 MAILBOX HOLDING 6 LIMITED 13299298 29/03/2021 Amber
M7 MAILBOX HOLDING 7 LIMITED 13299307 29/03/2021 Amber
M7 MAILBOX HOLDING 8 LIMITED 13299414 29/03/2021 Amber
M7 MULTI-LET REIT PLC 10907965 10/04/2018 Dissolved
M7 PIF GP HOLDCO LIMITED 12403289 14/01/2020 Not Trading
M7 REAL ESTATE ASIA HOLDCO LTD 12301580 06/11/2019 Bronze
M7 REAL ESTATE ASSET HOLDING LTD 12358154 11/12/2019 Bronze
M7 REAL ESTATE CELF GP HOLDCO LIMITED 13693087 20/10/2021 Not Trading
M7 REAL ESTATE CO-INVESTMENT FINCO LTD 10775160 17/05/2017 Dissolved
M7 REAL ESTATE COINVESTCO LTD 13898002 07/02/2022 One Red Flag
M7 REAL ESTATE DEVELOPMENTS LTD 11758747 09/01/2019 Dissolved
M7 REAL ESTATE EREIP V GP HOLDCO LTD 11461831 12/07/2018 Not Trading
M7 REAL ESTATE EREIP VI GP HOLDCO LTD 12302345 06/11/2019 Not Trading
M7 REAL ESTATE EUROPE LIMITED 08500568 04/09/2023 One Red Flag
M7 REAL ESTATE FAF GP HOLDCO LIMITED 11084333 27/11/2017 Not Trading
M7 REAL ESTATE FINANCIAL SERVICES LTD 08850690 01/08/2017 Gold
M7 REAL ESTATE GROUP HOLDINGS LTD 08614287 16/05/2017 Amber
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD 11080321 23/11/2017 Amber
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD 10951774 07/09/2017 One Red Flag
M7 REAL ESTATE INVESTMENT HOLDINGS LTD 11080025 23/11/2017 One Red Flag
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD 11081125 24/11/2017 Dissolved
M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED FC035138 21/03/2018 Bronze
M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD 12003497 17/05/2019 Not Trading
M7 REAL ESTATE LTD 14340285 06/09/2022 Bronze
M7 REAL ESTATE MSTAR EUROPE LLP OC393012 21/08/2017 Dissolved
M7 REAL ESTATE ONYX LLP OC415158 19/12/2016 Dissolved
M7 REAL ESTATE PORAF GP HOLDCO LTD 11450750 05/07/2018 Not Trading
M7 REAL ESTATE REIP II LLP OC395639 15/07/2017 Dissolved
M7 REAL ESTATE REIP VIII GP HOLDCO LTD 11422964 19/06/2018 Not Trading
M7 REGIONAL E-WAREHOUSE PLC 13671085 20/01/2024 Insolvent
M7 UK REGIONAL CO-WORKING REIT PLC 14075633 28/04/2022 Dissolved
M7 URBAN LOGISTICS TOPCO LTD 11970882 30/04/2019 Dissolved
MARBLE ACQUISITIONS LTD 09293070 07/12/2017 Gold
MONUMENT CARRYCO LLP OC434832 23/12/2020 Not Trading
MONUMENT MANCO LLP OC434630 09/12/2020 Not Trading
RCS CAPITAL LTD 12547183 06/04/2020 Dissolved
TMAAL NOMINEECO III LTD 11833347 18/02/2019 Not Trading
TMAAL NOMINEECO IV LTD 13250254 08/03/2021 Not Trading
TMAAL NOMINEECO LTD 11329886 26/04/2018 Not Trading
TMAAL NOMINEECO V LTD 13539793 30/07/2021 Not Trading
TMAAL NOMINEECO VI LTD 13592401 30/08/2021 Not Trading
TMAAL NOMINEECO VII LTD 14042957 12/04/2022 Not Trading
TMAAL NOMINEECO VIII LTD 14536498 12/12/2022 Not Trading
TMB I LLP OC448998 07/09/2023 Bronze
TPZ CARRYCO LLP OC452716 18/06/2024 Bronze
TSTAR PINNACLE LIMITED 10757654 31/12/2019 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APN (UK) LIMITED 05474152 21/10/2010 19/06/2013 Dissolved
APN FUNDS MANAGEMENT (UK) LIMITED 05710735 18/08/2010 19/06/2013 Dissolved
BRIDGEWATER INVESTMENT HOLDINGS PLC 12827322 20/08/2020 10/10/2022 Bronze
GREY CAT CAPITAL IX LLP OC446064 01/03/2023 03/07/2023 Bronze
IKEN LOAN SERVICING LTD 10536925 22/12/2016 14/12/2023 Bronze
M7 BOX+ REIT PLC 14485939 15/11/2022 23/02/2023 Dissolved
M7 BWP HOLDCO LIMITED 12706840 30/06/2020 03/10/2022 Bronze
M7 BWP PROPCO LIMITED 12711254 01/07/2020 03/10/2022 Bronze
M7 MULTI-LET REIT PLC 10907965 09/08/2017 26/09/2017 Dissolved
MARTLEY CAPITAL CEREF II GP HOLDCO LTD 12302358 06/11/2019 29/02/2024 Not Trading
MARTLEY CAPITAL POLAF GP HOLDCO LTD 11450748 05/07/2018 29/02/2024 Not Trading
MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD 12302357 06/11/2019 01/03/2024 Not Trading
MILEWAY UK SUBCO LIMITED 11981821 07/05/2019 01/10/2019 Dissolved
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED 11810035 06/02/2019 21/01/2020 Amber
ROCKFORD FORREST GATE LIMITED NI628794 16/10/2023 09/09/2024 One Red Flag
ROCKFORD GSO LIMITED NI632951 16/10/2023 09/09/2024 One Red Flag
ROCKFORD NEVIS LIMITED NI629873 16/10/2023 09/09/2024 One Red Flag
ROCKFORD PHOENIX LIMITED NI632803 16/10/2023 09/09/2024 One Red Flag
ROCKFORD TRILOGY LIMITED NI626628 16/10/2023 09/09/2024 One Red Flag
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD 11106575 11/12/2017 06/07/2018 Silver
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD 11081717 24/11/2017 06/07/2018 Bronze