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SIMARC PROPERTY MANAGEMENT LIMITED

SIMARC PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMARC PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01961895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMARC PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMARC PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Botanic House
    Hills Road
    CB2 1PH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMARC PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SIMARC PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for SIMARC PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		23 pagesAA

    Appointment of Ms Karien Whitley as a director on Aug 17, 2026

    		2 pagesAP01

    Termination of appointment of Paul Langford as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Paul James Bishop as a director on Apr 17, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Notification of Janine Grant as a person with significant control on Mar 20, 2026

    		2 pagesPSC01

    Cessation of Perseverance Limited as a person with significant control on Mar 20, 2026

    		1 pagesPSC07

    Notification of Emma Mauger as a person with significant control on Mar 20, 2026

    		2 pagesPSC01

    Notification of Luca Rinaldo Contardo Padulli as a person with significant control on Mar 20, 2026

    		2 pagesPSC01

    Termination of appointment of Wayne Louis Murray-Bruce as a director on Jul 31, 2025

    		1 pagesTM01

    Notification of Perseverance Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Cessation of Wallace Partnership Group Limited as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Anthony Platt as a director on Sep 03, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Mr Wayne Murray-Bruce as a director on Jun 15, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Luca Padulli as a director on Dec 23, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Anthony Platt on Oct 13, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of SIMARC PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Natalie
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Secretary
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		226271800001
    BISHOP, Paul James
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		EnglandBritish347612000001
    CHAMBERS, Natalie
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		EnglandBritish236848040001
    WHITLEY, Karien
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		EnglandBritish351524780001
    FRAYLICH, Philip
    81 Hillside Gardens
    HA8 8HB Edgware
    Middlesex
    		Secretary
    81 Hillside Gardens
    HA8 8HB Edgware
    Middlesex
    		British75519260001
    GOLDSOBEL, Howard
    24 Queen Anne Street
    London
    W1G 9AX
    		Secretary
    24 Queen Anne Street
    London
    W1G 9AX
    		167365250001
    GOODKIND, Jane Stephanie
    18 Rockways Road
    Arkley
    SN5 3JJ Barnet
    Hertfordshire
    		Secretary
    18 Rockways Road
    Arkley
    SN5 3JJ Barnet
    Hertfordshire
    		British1670490001
    GOODKIND, Marc Gary
    6 Winterburn Close
    Frien Barnet
    N11 3DJ London
    		Secretary
    6 Winterburn Close
    Frien Barnet
    N11 3DJ London
    		British64909180001
    LEVENE, Geoffrey
    24 Queen Anne Street
    London
    W1G 9AX
    		Secretary
    24 Queen Anne Street
    London
    W1G 9AX
    		British122403580002
    GOODKIND, Peter John
    24 Queen Anne Street
    London
    W1G 9AX
    		Director
    24 Queen Anne Street
    London
    W1G 9AX
    		United KingdomBritish128008750001
    LANGFORD, Paul
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		EnglandBritish245984940001
    MURRAY-BRUCE, Wayne Louis
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		United KingdomBritish310201790001
    PADULLI, Luca
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		SwitzerlandItalian226212630001
    PLATT, Michael Anthony
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		EnglandBritish248519180001
    RAYDEN, Clive
    85 New Cavendish Street
    W1W 6XD London
    Suite 2, De Walden Court
    England
    		Director
    85 New Cavendish Street
    W1W 6XD London
    Suite 2, De Walden Court
    England
    		United KingdomBritish244270760001
    WAGMAN, Colin Barry
    24 Queen Anne Street
    London
    W1G 9AX
    		Director
    24 Queen Anne Street
    London
    W1G 9AX
    		United KingdomBritish39329840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMARC PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Rinaldo Contardo Padulli
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		Mar 20, 2026
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		No
    Nationality: Italian
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Louise Mauger
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		Mar 20, 2026
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janine Grant
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		Mar 20, 2026
    Mount Row
    St. Peter Port
    GY1 1NU Guernsey
    55
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Perseverance Limited
    57/63
    Line Wall Road
    Gx11 1aa
    PO BOX 199
    Gibraltar
    		Jul 01, 2025
    57/63
    Line Wall Road
    Gx11 1aa
    PO BOX 199
    Gibraltar
    		Yes
    Legal FormLimited
    Country RegisteredGibraltar
    Legal AuthorityLimited Liability
    Place RegisteredGibraltar
    Registration Number59975
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wallace Partnership Group Limited
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Apr 06, 2016
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (Uk)
    Registration Number07780646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0