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SIMCA LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simca Llp. The company was founded 14 years ago and was given the registration number OC350719. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:SIMCA LLP
Company Number:OC350719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Regent Street, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Regent Street, London, England, SW1Y 4LR

Corporate Llp Designated Member09 December 2009Active
44, The Esplanade, St Helier, Jersey, JE4 9WG

Corporate Llp Designated Member09 December 2009Active

People with Significant Control

Panhard Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Ocubis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Jonathan Michael Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Matthew Gresham
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type small.

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2023-05-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-05-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-05-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-23Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-03-17Officers

Change corporate member limited liability partnership with name change date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-10-13Accounts

Accounts with accounts type small.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download
2017-12-11Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-11-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-10-02Accounts

Accounts with accounts type small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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