SIMI HOLDING LIMITED
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 10429519
- Last Updated: 01 Mar 2024
Company Profile
SIMI HOLDING LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in LONDON. SIMI HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 28 days.
| Name | SIMI HOLDING LIMITED |
|---|---|
| Company number | 10429519 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Umberto Borghesi Nationality: Italian |
Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alexander Troostwyk Nationality: British |
Dates: Friday, October 14, 2016 - Friday, October 14, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMI HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMI HOLDING LIMITED | 14 Oct 2016 |