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Company number
01961895

SIMARC PROPERTY MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SIMARC PROPERTY MANAGEMENT LIMITED
Company number
01961895
Registered office
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
Company type
Private Limited Company
Incorporated on
20 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luca Rinaldo Contardo Padulli
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 20/03/2026
Mrs Emma Louise Mauger
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 20/03/2026
Mrs Janine Grant
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 20/03/2026
Perseverance Limited
has significant influence or control
Notified 01/07/2025
Wallace Partnership Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luca Rinaldo Contardo Padulli
born 05/1955 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2026 Controls 8 companies
Mrs Emma Louise Mauger
born 01/1980 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2026 Controls 5 companies
Mrs Janine Grant
born 03/1972 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/03/2026 Controls 5 companies
Perseverance Limited name only
has significant influence or control Control ended 20/03/2026 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2025 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Person with significant control ceased Perseverance Limited
20/03/2026 Person with significant control added Mrs Janine Grant
20/03/2026 Person with significant control added Mrs Emma Louise Mauger
20/03/2026 Person with significant control added Mr Luca Rinaldo Contardo Padulli
01/07/2025 Person with significant control ceased Wallace Partnership Group Limited
01/07/2025 Person with significant control added Perseverance Limited
06/04/2016 Person with significant control added Wallace Partnership Group Limited

Documents for SIMARC PROPERTY MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SIMARC PROPERTY MANAGEMENT LIMITED — WD6 1JN
Tier 2 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

SIMARC — UK00004427634
Financial services · Construction and repair
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/01961895
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Read the API docs

Frequently asked questions

What is the company number of SIMARC PROPERTY MANAGEMENT LIMITED?
According to the official registry, the company number of SIMARC PROPERTY MANAGEMENT LIMITED is 01961895.
Where is SIMARC PROPERTY MANAGEMENT LIMITED registered?
The registered office is BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND.
What is the SIC code of SIMARC PROPERTY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls SIMARC PROPERTY MANAGEMENT LIMITED?
Mr Luca Rinaldo Contardo Padulli is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of SIMARC PROPERTY MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SIMARC PROPERTY MANAGEMENT LIMITED (01961895)

SIMARC PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 20 November 1985 and registered in the United Kingdom under company number 01961895. Its registered office is at BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Luca Rinaldo Contardo Padulli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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