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SIMON LEE GALLERY LTD

Private limited company (Ltd.) Intermediate

in

Registration No.
04316341
Incorporation Date
2001-11-05
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
simonleegallery.com/
Source: Companies House

SIMON LEE GALLERY LTD is a Private limited company (Ltd.) registered in United Kingdom under 04316341, and its current status with Companies House is intermediate. The company was incorporated on 5 November 2001 and lists its registered address as LIVERPOOL, United Kingdom. 2 shareholders are on record for SIMON LEE GALLERY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for SIMON LEE GALLERY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON LEE GALLERY HOLDINGS LIMITED, holding 98% — a majority holding — followed by SIMON LEE GALLERY HOLDINGS LIMITED at 2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIMON LEE GALLERY HOLDINGS LIMITED 98% Companies House
SIMON LEE GALLERY HOLDINGS LIMITED 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SIMON LEE GALLERY LTD are current appointments, filed with Companies House. Simon Lee (appointed 2001-12-18) serves as Director; Simon Lee (appointed 2023-06-20) serves as Company Secretary. The remaining 3 records shown (Dws Directors Limited, Dws Secretaries Limited and 1 other) are former appointments that have since been resigned.

Management authority at SIMON LEE GALLERY LTD 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.

SL
Simon Lee ACTIVE

Appointed
2001-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lee ACTIVE

Appointed
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Dws Directors Limited RESIGNED ENTITY

Appointed
2001-11-05
Resigned
2001-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dws Secretaries Limited RESIGNED ENTITY

Appointed
2001-11-05
Resigned
2001-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
CARINE SZWAJCER RESIGNED

Appointed
2001-12-18
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SIMON LEE GALLERY LTD sits 1 level below its ultimate parent, SIMON LEE GALLERY HOLDINGS LIMITED. Immediately above SIMON LEE GALLERY LTD is SIMON LEE GALLERY HOLDINGS LIMITED, holding 100% as filed in SIMON LEE GALLERY LTD's own shareholder record with Companies House.

Ultimate HQ
SIMON LEE GALLERY HOLDINGS LIMITED

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Frequently Asked Questions

Who owns SIMON LEE GALLERY LTD?

Two shareholders are currently on record for SIMON LEE GALLERY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON LEE GALLERY HOLDINGS LIMITED, holding 98% — a majority holding — followed by SIMON LEE GALLERY HOLDINGS LIMITED at 2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIMON LEE GALLERY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIMON LEE GALLERY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIMON LEE GALLERY LTD have on record?

2 shareholders are shown on record for SIMON LEE GALLERY LTD.

What is SIMON LEE GALLERY LTD's company registration number?

SIMON LEE GALLERY LTD's registration number is 04316341, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is SIMON LEE GALLERY LTD still an active company?

SIMON LEE GALLERY LTD's status on Companies House is listed as intermediate, not currently active.

When was SIMON LEE GALLERY LTD incorporated?

SIMON LEE GALLERY LTD was incorporated on 5 November 2001, according to Companies House.

What is SIMON LEE GALLERY LTD's registered address?

The registered address on file for SIMON LEE GALLERY LTD is LIVERPOOL, United Kingdom.

What legal structure is SIMON LEE GALLERY LTD registered as?

SIMON LEE GALLERY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIMON LEE GALLERY LTD?

Two of the 5 officer records shown for SIMON LEE GALLERY LTD are current appointments, filed with Companies House. Simon Lee (appointed 2001-12-18) serves as Director; Simon Lee (appointed 2023-06-20) serves as Company Secretary. The remaining 3 records shown (Dws Directors Limited, Dws Secretaries Limited and 1 other) are former appointments that have since been resigned. Management authority at SIMON LEE GALLERY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIMON LEE GALLERY LTD have a parent company or subsidiaries?

SIMON LEE GALLERY LTD sits 1 level below its ultimate parent, SIMON LEE GALLERY HOLDINGS LIMITED.

Can Zavia monitor changes to SIMON LEE GALLERY LTD's ownership over time?

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

Can I access SIMON LEE GALLERY LTD'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 SIMON LEE GALLERY LTD'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 20 October 2026.

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