SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402187. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom
Previous trading names include:
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALEXANDER SIMPSON Nov 1978 British Director 2012-12-07 CURRENT
MR RICHARD MARTIN LAKE Feb 1965 British Director 2012-12-06 CURRENT
MR KEVIN MICHAEL AITCHISON Jun 1966 British Director 2024-03-31 CURRENT
CHRISTINE LYNN COX Secretary 2014-06-17 CURRENT
MR JOHN LEONARD PARTRIDGE Feb 1956 British Director 2008-03-26 UNTIL 2012-05-31 RESIGNED
JUSTIN LUKE OCONNOR Oct 1959 Australian Director 2007-10-17 UNTIL 2018-06-13 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2010-12-14 UNTIL 2012-12-07 RESIGNED
MR WILLIAM GEORGE STEPHEN HACKNEY Apr 1968 British Director 2007-10-17 UNTIL 2012-12-06 RESIGNED
KATHRYN CHARMLEY Secretary 2012-02-24 UNTIL 2014-06-17 RESIGNED
JOANNE FRANCES CARPENTER Feb 1956 British Secretary 2007-10-17 UNTIL 2012-02-24 RESIGNED
MR KIRANBHAI PATEL Aug 1965 British Director 2012-12-06 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Investment Management Llp 2016-04-06 London   Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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HENDERSON ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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ALCOBENDAS ENTRUST LIMITED WOKINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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FELDBERG CAPITAL LTD HENLEY-ON-THAMES Dissolved... DORMANT 96090 - Other service activities n.e.c.
SAVILLS IM UK ONE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM UK TWO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INFABODE LTD GREENWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDMOND DE ROTHSCHILD REIM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
CORDING LAND LLP CHATHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
HOLDEN MATTHEWS ESTATE AGENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
HEPHER DIXON LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAFTON QUARTER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS ASIA PACIFIC HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied