Website & contact details
- Website
Simarc Property Management Limited
- Incorporated
- 20 November 1985 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Karien Whitley
- Owned by
- Luca Rinaldo Contardo PadulliEmma Louise MaugerJanine Grant
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic HouseHills RoadCambridgeCB2 1PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Whitley, Karien
Director · Appointed 17 August 2026
British
Born July 1972 (54)
Director · Appointed 17 April 2026
British
Born December 1983 (42)
Director · Appointed 1 May 2018
British
Born May 1976 (50)
Chambers, Natalie
Secretary · Appointed 3 March 2017
Officer history (12 former)
17 August 2026
Appointed Whitley, Karien as Director
30 April 2026
17 April 2026
31 July 2025
3 September 2024
15 June 2023
23 December 2022
13 June 2019
1 May 2018
1 May 2018
15 March 2018
3 March 2017
3 March 2017
3 March 2017
Appointed Chambers, Natalie as Secretary
3 March 2017
Resigned Goldsobel, Howard as Secretary
3 March 2017
10 February 2012
Appointed Goldsobel, Howard as Secretary
10 February 2012
3 December 2007
21 May 2007
21 May 2007
12 December 2001
25 June 2001
25 June 2001
1 November 1994
1 November 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Rinaldo Contardo Padulli
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born May 1955 (71)
Emma Louise Mauger
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1980 (46)
Janine Grant
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1972 (54)
Former controllers (2)
20 March 2026
Ceased Perseverance Limited — Has significant influence or control
1 July 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Simarc Property Management Limited This company
Albanwise Synergy Consultancy Limited Owns 75–100% of shares
Granta Land Limited Owns 25–50% of shares
Tablespice Limited Owns 75–100% of shares
Albanwise Insurance Services Limited Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 August 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 19 April 2026 | Appointment of a director |
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