Introduction
Watch Company
S
SIMONA WISE ESTATES LTD
SIMONA WISE ESTATES LTD is an active company incorporated on 22 April 2025 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. and 1 other business activity. SIMONA WISE ESTATES LTD was registered 0 years ago.(SIC: 64209, 68100)
Status
active
Active since N/A years ago
Company No
16398171
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 January 2027
Period: 22 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
3rd Floor 107 Jermyn Street London, SW1Y 6EE,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YAMIN-JOSEPH, Simona
Active107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Director
Appointed 22 Apr 2025
YAMIN-JOSEPH, Simona
107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Director
22 Apr 2025
Active
YAMIN-JOSEPH, David
Resigned107 Jermyn Street, LondonSW1Y 6EE
Born December 1965
Director
Appointed 22 Apr 2025
Resigned 12 Jun 2025
YAMIN-JOSEPH, David
107 Jermyn Street, LondonSW1Y 6EE
Born December 1965
Director
22 Apr 2025
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simona Wise Holding Ltd
Active107 Jermyn Street, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Simona Wise Holding Ltd
107 Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Ashira Hodaot Ltd
Ceased107 Jermyn Street, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Ceased 09 Oct 2025
Ashira Hodaot Ltd
107 Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Ceased 09 Oct 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025