- Company Overview for SIMPSON HOUSE 1 LTD (08577482)
- Filing history for SIMPSON HOUSE 1 LTD (08577482)
- People for SIMPSON HOUSE 1 LTD (08577482)
- More for SIMPSON HOUSE 1 LTD (08577482)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Yiannakis Theophani Christodoulou Active
- Correspondence address
- 4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
- Notified on
- 6 April 2016
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- Monaco
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
NUMERA PARTNERS LLP ACSP has confirmed that they have verified the identity of YIANNAKIS THEOPHANI CHRISTODOULOU to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 29 October 2025.
NUMERA PARTNERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - 75% or more