Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Simca LLP
- Incorporated
- 9 December 2009 (16 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Jonathan Michael Hunt
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 3 June 2026
Also at Paul Street Hotel LLP
Panhard Limited
Corporate LLP Designated Member · Appointed 9 December 2009
Officer history (1 former)
3 June 2026
3 June 2026
Resigned Ocubis Limited as Corporate LLP Designated Member
9 December 2009
Appointed Panhard Limited as Corporate LLP Designated Member
9 December 2009
Appointed Ocubis Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02829703
Jonathan Michael Hunt
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 75–100% of surplus assets
British
Born June 1953 (73)
Former controllers (3)
3 June 2026
Ceased Ocubis Limited — Holds 25–50% of voting rights
14 January 2026
Ceased Matthew Gresham — Has significant influence or control
6 April 2016
Ceased Panhard Limited — Holds 75–100% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Heven Holdings Limited Owns 75–100% of shares
Bacchus Partners Limited Owns 75–100% of shares
Fulham Corp Limited Holds 75–100% of voting rights
Fulham High Street Limited Owns 75–100% of shares
Ocubis Financing Limited Owns 75–100% of shares
Paul Street Hotel LLP Holds 25–50% of voting rights
Pavilion Fulham Green Limited Owns 75–100% of shares
Premier Fulham Propco Limited Owns 75–100% of shares
Putney Bridge Approach Limited Owns 75–100% of shares
Simca LLP This company Holds 25–50% of voting rights
Sixsmith Build Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control |
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