Savills Investment Management Overseas Holdings Limited

Company Name	Savills Investment Management Overseas Holdings Limited
Company Status	Active
Company Number	06402187
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Previous Name	Cordea Savills Overseas Holdings 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	06 December 2012(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Scott Alexander Simpson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(5 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	17 June 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Kevin Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(16 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Kevin Michael Aitchison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(16 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Director Name	Justin Luke Oconnor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	Hogbergsgatan Stockholm 11620 Sweden

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 2 Walkern Road Benington SG2 7LP

Secretary Name	Kathryn Charmley
Status	Resigned
Appointed	24 February 2012(4 years, 4 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 Kiranbhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Contact

Website	savills.com

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	Savills Investment Management LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£218,954

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	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
20 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (20 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 December 2020 (19 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 December 2019 (17 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
28 January 2019	Termination of appointment of Justin Luke Oconnor as a director on 13 June 2018 (1 page)
1 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (17 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (18 pages)
7 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (18 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 June 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Company name changed cordea savills overseas holdings LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
15 June 2015	Company name changed cordea savills overseas holdings LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Change of name notice (2 pages)
8 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (16 pages)
8 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (16 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
3 January 2013	Termination of appointment of Richard James as a director (1 page)
3 January 2013	Appointment of Mr Scott Alexander Simpson as a director (2 pages)
3 January 2013	Appointment of Mr Scott Alexander Simpson as a director (2 pages)
3 January 2013	Termination of appointment of Richard James as a director (1 page)
6 December 2012	Termination of appointment of William Hackney as a director (1 page)
6 December 2012	Appointment of Mr Kiranbhai Patel as a director (2 pages)
6 December 2012	Termination of appointment of William Hackney as a director (1 page)
6 December 2012	Appointment of Mr Kiranbhai Patel as a director (2 pages)
6 December 2012	Appointment of Mr Richard Martin Lake as a director (2 pages)
6 December 2012	Appointment of Mr Richard Martin Lake as a director (2 pages)
6 November 2012	Appointment of Kathryn Charmley as a secretary (2 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Appointment of Kathryn Charmley as a secretary (2 pages)
1 November 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
1 November 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 January 2011	Appointment of Richard Andrew James as a director (3 pages)
12 January 2011	Appointment of Richard Andrew James as a director (3 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 October 2009	Director's details changed for William George Stephen Hackney on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Justin Luke Oconnor on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for John Leonard Partridge on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Justin Luke Oconnor on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for William George Stephen Hackney on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for John Leonard Partridge on 22 October 2009 (2 pages)
18 August 2009	Full accounts made up to 31 December 2008 (16 pages)
18 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 December 2008	Return made up to 17/10/08; full list of members (4 pages)
3 December 2008	Return made up to 17/10/08; full list of members (4 pages)
22 April 2008	Director appointed john leonard partridge (3 pages)
22 April 2008	Director appointed john leonard partridge (3 pages)
31 March 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
31 March 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
17 October 2007	Incorporation (18 pages)
17 October 2007	Incorporation (18 pages)

Savills Investment Management Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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