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SIME DARBY PROPERTY (LONDON) LIMITED

Private limited company (Ltd.) Active

Registration No.
01063138
Incorporation Date
1972-07-27
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.simedarby.co.uk/
Source: Companies House

SIME DARBY PROPERTY (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01063138, and its current status with Companies House is active. The company was incorporated on 27 July 1972 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for SIME DARBY PROPERTY (LONDON) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SIME DARBY PROPERTY (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIME DARBY PROPERTY BERHAD, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIME DARBY PROPERTY BERHAD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for SIME DARBY PROPERTY (LONDON) LIMITED are current appointments, filed with Companies House. Aurelia Yoke (appointed 2023-02-15), Low Lin (appointed 2024-09-30) and Aravindan Devapalan (appointed 2025-09-17) all serve as Director; Irwin Mitchell Secretaries Limited (appointed 2003-09-15) serves as Company Secretary. The remaining 1 record shown (Yong Siew) is a former appointment that has since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIME DARBY PROPERTY (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AY
Aurelia Yoke ACTIVE

Appointed
2023-02-15
Residence
🇲🇾 Malaysia
Occupation
Director

LL
Low Lin ACTIVE

Appointed
2024-09-30
Residence
🇲🇾 Malaysia
Occupation
Director

AD
Aravindan Devapalan ACTIVE

Appointed
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Irwin Mitchell Secretaries Limited ACTIVE ENTITY

Appointed
2003-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YS
Yong Siew RESIGNED

Appointed
2020-11-30
Resigned
2024-09-30
Residence
🇲🇾 Malaysia
Occupation
Director

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Group Structure

SIME DARBY PROPERTY (LONDON) LIMITED sits 1 level below its ultimate parent, SIME DARBY PROPERTY BERHAD, registered in Malaysia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SIME DARBY PROPERTY (LONDON) LIMITED is SIME DARBY PROPERTY BERHAD, holding 100% as filed in SIME DARBY PROPERTY (LONDON) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SIME DARBY PROPERTY BERHAD
Malaysia
ROBT. BRADFORD & COMPANY LIMITED+ subsidiaries
United KingdomGB 00542757

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Frequently Asked Questions

Who owns SIME DARBY PROPERTY (LONDON) LIMITED?

One shareholder is currently on record for SIME DARBY PROPERTY (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIME DARBY PROPERTY BERHAD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SIME DARBY PROPERTY (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SIME DARBY PROPERTY (LONDON) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SIME DARBY PROPERTY (LONDON) LIMITED have on record?

1 shareholder is shown on record for SIME DARBY PROPERTY (LONDON) LIMITED.

What is SIME DARBY PROPERTY (LONDON) LIMITED's company registration number?

SIME DARBY PROPERTY (LONDON) LIMITED's registration number is 01063138, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIME DARBY PROPERTY (LONDON) LIMITED still an active company?

SIME DARBY PROPERTY (LONDON) LIMITED's status on Companies House is listed as active.

When was SIME DARBY PROPERTY (LONDON) LIMITED incorporated?

SIME DARBY PROPERTY (LONDON) LIMITED was incorporated on 27 July 1972, according to Companies House.

What is SIME DARBY PROPERTY (LONDON) LIMITED's registered address?

The registered address on file for SIME DARBY PROPERTY (LONDON) LIMITED is Sheffield, United Kingdom.

What legal structure is SIME DARBY PROPERTY (LONDON) LIMITED registered as?

SIME DARBY PROPERTY (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIME DARBY PROPERTY (LONDON) LIMITED?

Four of the 5 officer records shown for SIME DARBY PROPERTY (LONDON) LIMITED are current appointments, filed with Companies House. Aurelia Yoke (appointed 2023-02-15), Low Lin (appointed 2024-09-30) and Aravindan Devapalan (appointed 2025-09-17) all serve as Director; Irwin Mitchell Secretaries Limited (appointed 2003-09-15) serves as Company Secretary. The remaining 1 record shown (Yong Siew) is a former appointment that has since been resigned. Management authority at SIME DARBY PROPERTY (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIME DARBY PROPERTY (LONDON) LIMITED have a parent company or subsidiaries?

SIME DARBY PROPERTY (LONDON) LIMITED sits 1 level below its ultimate parent, SIME DARBY PROPERTY BERHAD, registered in Malaysia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SIME DARBY PROPERTY (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIME DARBY PROPERTY (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIME DARBY PROPERTY (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIME DARBY PROPERTY (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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