SIMIA PECUNIA HOLDINGS LIMITED
SIMIA PECUNIA HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 17 October 2025, and fall under the accounts category: No Accounts Filed. SIMIA PECUNIA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15421561 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 17/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 30/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SIMIA PECUNIA HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW JUSTIN DE MORGAN
(~53 year old British national)
SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2024
Shareholders
(Persons of Significant Control)
Mr Matthew Justin De Morgan
(~53 year old British national)
Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2024
Connections
(Shared officers)
DUFERCO UK LIMITED
- MR MATTHEW JUSTIN DE MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
