SH
SIMI HOLDING LIMITED
ActiveCompany number 10429519
London, United Kingdom · Incorporated 14 October 2016
111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
Last updated on 13 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2024
Next due
28 July 2026
Overdue by 8 weeks
Confirmation statement
Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 October 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Umberto Borghesi
Born June 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022
View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022
View
Change Person Director Company With Change Date
Officers
12 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2019
View
Appoint Person Director Company With Name Date
Officers
11 January 2019
View
Termination Director Company With Name Termination Date
Officers
11 January 2019
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016
View
Incorporation Company
Incorporation
14 October 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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