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PAUL SIMON (LONDON) LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02815748
Incorporation Date
1993-05-06
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.paulsimon.com/
Source: Companies House

PAUL SIMON (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02815748, and its current status with Companies House is inactive. The company was incorporated on 6 May 1993 and lists its registered address as United Kingdom. 3 shareholders are on record for PAUL SIMON (LONDON) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PAUL SIMON (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IRWIN ANTHONY SIMON, holding 33.3% — the largest recorded stake — followed by HARVEY GILBERT at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
IRWIN ANTHONY SIMON 33.3% Companies House
HARVEY GILBERT 33.3% Companies House
PAUL DAVID LUDWIN 33.3% Companies House

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Officers

5

Four of the 5 officer records shown for PAUL SIMON (LONDON) LIMITED are current appointments, filed with Companies House. Paul Ludwin (appointed 1993-05-06), Harvey Gilbert (appointed 1993-05-06) and Irwin Simon (appointed 1993-05-06) all serve as Director; Vinod Gupta (appointed 1997-07-01) serves as Company Secretary. The remaining 1 record shown (Gill Simon) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAUL SIMON (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PL
Paul Ludwin ACTIVE

Appointed
1993-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Harvey Gilbert ACTIVE

Appointed
1993-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Irwin Simon ACTIVE

Appointed
1993-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vinod Gupta ACTIVE

Appointed
1997-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Gill Simon RESIGNED

Appointed
1993-05-06
Resigned
1997-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns PAUL SIMON (LONDON) LIMITED?

Three shareholders are currently on record for PAUL SIMON (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IRWIN ANTHONY SIMON, holding 33.3% — the largest recorded stake — followed by HARVEY GILBERT at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PAUL SIMON (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PAUL SIMON (LONDON) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PAUL SIMON (LONDON) LIMITED have on record?

3 shareholders are shown on record for PAUL SIMON (LONDON) LIMITED.

What is PAUL SIMON (LONDON) LIMITED's company registration number?

PAUL SIMON (LONDON) LIMITED's registration number is 02815748, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PAUL SIMON (LONDON) LIMITED still an active company?

PAUL SIMON (LONDON) LIMITED's status on Companies House is listed as inactive, not currently active.

When was PAUL SIMON (LONDON) LIMITED incorporated?

PAUL SIMON (LONDON) LIMITED was incorporated on 6 May 1993, according to Companies House.

What is PAUL SIMON (LONDON) LIMITED's registered address?

The registered address on file for PAUL SIMON (LONDON) LIMITED is United Kingdom.

What legal structure is PAUL SIMON (LONDON) LIMITED registered as?

PAUL SIMON (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAUL SIMON (LONDON) LIMITED?

Four of the 5 officer records shown for PAUL SIMON (LONDON) LIMITED are current appointments, filed with Companies House. Paul Ludwin (appointed 1993-05-06), Harvey Gilbert (appointed 1993-05-06) and Irwin Simon (appointed 1993-05-06) all serve as Director; Vinod Gupta (appointed 1997-07-01) serves as Company Secretary. The remaining 1 record shown (Gill Simon) is a former appointment that has since been resigned. Management authority at PAUL SIMON (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PAUL SIMON (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAUL SIMON (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAUL SIMON (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAUL SIMON (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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