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SIMARC PROPERTY MANAGEMENT LIMITED
Person with Significant Control

SIMARC PROPERTY MANAGEMENT LIMITED: Person with Significant Control

    • Overview

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

    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.

    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