Introduction
Watch Company
S
SIMIA PECUNIA HOLDINGS LIMITED
SIMIA PECUNIA HOLDINGS LIMITED is an active company incorporated on 17 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIMIA PECUNIA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15421561
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 17 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Suite 5 7th Floor 50 Broadway London, SW1H 0DB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE MORGAN, Matthew Justin
Active7th Floor, LondonSW1H 0DB
Born May 1970
Director
Appointed 17 Jan 2024
DE MORGAN, Matthew Justin
7th Floor, LondonSW1H 0DB
Born May 1970
Director
17 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Justin De Morgan
Active7th Floor, LondonSW1H 0DB
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr Matthew Justin De Morgan
7th Floor, LondonSW1H 0DB
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024