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Simarc Property Management Limited

01961895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Botanic House, Hills Road, Cambridge, CB2 1PH
Incorporated 20/11/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Natalie Chambers

secretary · Since 03/03/2017

Miss Natalie Chambers

director · Since 01/05/2018

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Paul James Bishop

director · Since 17/04/2026

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Ms Karien Whitley

director · Since 17/08/2026

BRITISH · ENGLAND · Age 54

Natalie Chambers

secretary · Since 03/03/2017

Natalie Chambers

director · Since 01/05/2018

British · England · Age 50

Paul James Bishop

director · Since 17/04/2026

British · England · Age 42

Former

Peter John Goodkind

director · Resigned 03/03/2017

Colin Barry Wagman

director · Resigned 03/03/2017

Howard Goldsobel

secretary · Resigned 03/03/2017

Clive Rayden

director · Resigned 13/06/2019

Luca Padulli

director · Resigned 23/12/2022

Michael Anthony Platt

director · Resigned 03/09/2024

Wayne Louis Murray-Bruce

director · Resigned 31/07/2025

Paul Langford

director · Resigned 30/04/2026

Persons with Significant Control

Mr Luca Rinaldo Contardo Padulli

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Italian · Guernsey · Age 71

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Ms. Emma Mauger

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 46

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Mrs Janine Grant

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Guernsey · Age 54

55, Mount Row, Guernsey, GY1 1NU

Notified 20/03/2026

Former PSCs

Wallace Partnership Group Limited

Ceased 01/07/2025

Perseverance Limited

Ceased 20/03/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Botanic House
2026-06-12

BOTANIC HOUSE

post townCambridge
2026-06-12

CAMBRIDGE