SAVILLS IM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS IM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAVILLS IM HOLDINGS LIMITED was incorporated 9 years ago on 26/06/2015 and has the registered number: 09660111. The accounts status is GROUP and accounts are next due on 30/09/2024.

SAVILLS IM 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIML NEW CO LIMITED (until 07/05/2016)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2015-06-26 CURRENT
MR INWOO LEE May 1978 American Director 2024-02-05 CURRENT
MR KIRANBHAI PATEL Aug 1965 British Director 2015-06-26 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2015-06-26 CURRENT
JAMES ERIC RONALD HOWARD Dec 1980 British Director 2024-03-15 CURRENT
MR RICHARD MARTIN LAKE Feb 1965 British Director 2022-04-30 CURRENT
MS CHRISTINE LYNN COX Secretary 2015-06-26 CURRENT
MR GIUSEPPE ORIANI Apr 1964 Italian Director 2018-06-13 UNTIL 2019-12-09 RESIGNED
MR JUSTIN O'CONNOR Oct 1959 Swedish Director 2015-06-26 UNTIL 2018-06-13 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2015-06-26 UNTIL 2024-03-15 RESIGNED
MR JAMES ROBERT ANDREW BURY Oct 1966 British Director 2015-06-26 UNTIL 2022-04-30 RESIGNED
MR JOONKYU PARK Oct 1975 South Korean Director 2021-12-31 UNTIL 2024-02-05 RESIGNED
MR JOHN JEREMY MARK RIDLEY Mar 1962 British Director 2018-11-01 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAVILLS IM INVESTCO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS IM DAWN GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAMOMILE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LMP STEEL NOMINEES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LMP STEEL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support 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.
SPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HSDH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLEN HOUSE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
145KCS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HSDH2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
CORDEA SAVILLS SLP GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSFIELD ELSTOB MAIN LIMITED LONDON Active DORMANT 68310 - Real estate agencies
JAGO DEAN PR LIMITED LONDON Active DORMANT 73110 - Advertising agencies
LIBRA HOUSING ADVISORY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MOOR HOUSE MANAGEMENT SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HUMPHRISS & RYDE LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
NASH BOND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM INVESTMENTS LIMITED LONDON Active FULL 64306 - Activities of real estate investment trusts
AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORTENSIA PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied