Savills Im UK Property Ventures No. 1 Gp Limited

Company Name	Savills Im UK Property Ventures No. 1 Gp Limited
Directors	Richard Martin Lake and Oliver James Vigars
Company Status	Active
Company Number	06283818
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Previous Name	Cordea Savills UK Property Ventures No. 1 Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Martin Lake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	17 June 2014(7 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Oliver James Vigars
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr David Charles Cunnington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spinney Close Worcester Park Surrey KT4 7BS

Director Name	William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	9 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mr Steven Robert Callum Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Stock Road Billericay Essex CM12 0BD

Director Name	Mr George William Tindley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramdean Lodge Bramdean Alresford Hampshire SO24 0JN

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Secretary Name	Kathryn Charmley
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	10b Astonville Street London SW18 5AL

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Cordea Savills LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

20 July 2007	Delivered on: 4 August 2007 Satisfied on: 17 March 2010 Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee) Classification: The assignment of contract by way of security Secured details: All monies due or to become due from the assignor to the beneficiary e) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The following rights title and interest in and to the limited partnership agreement: rights and related rights. See the mortgage charge document for full details. Fully Satisfied
20 July 2007	Delivered on: 4 August 2007 Satisfied on: 17 March 2010 Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee) Classification: The jersey law account charge Secured details: All monies due or to become due from the obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Fully Satisfied

20 July 2007

Delivered on: 4 August 2007
Satisfied on: 17 March 2010
Persons entitled: The Royal Bank of Scotland International Limited (The Security Trustee)

Classification: The assignment of contract by way of security
Secured details: All monies due or to become due from the assignor to the beneficiary e) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The following rights title and interest in and to the limited partnership agreement: rights and related rights. See the mortgage charge document for full details.
Fully Satisfied