SAVILLS (UK) LIMITED

Overview

Company Name	SAVILLS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02605138
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVILLS (UK) LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SAVILLS (UK) LIMITED located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What were the previous names of SAVILLS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS (L&P) LIMITED	Dec 29, 2004	Dec 29, 2004
FPDSAVILLS LIMITED	Jan 01, 1998	Jan 01, 1998
SAVILLS LAND & PROPERTY LIMITED	Mar 04, 1996	Mar 04, 1996
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED	Jul 31, 1991	Jul 31, 1991
HAPPYROUND LIMITED	Apr 25, 1991	Apr 25, 1991

What are the latest accounts for SAVILLS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAVILLS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for SAVILLS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Cessation of Savills Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 14, 2024	Notification of Savills Holding Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 02, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Director's details changed for Mr David John Williams on Jan 29, 2024	2 pages	CH01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

May 16, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

May 16, 2023	Termination of appointment of Simon Richard Hope as a director on Oct 03, 2022	1 pages	TM01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 15, 2021	Second filing for the appointment of Mr Stephen Thomas Down as a director	3 pages	RP04AP01

May 18, 2021	Director's details changed for Mr Richard Morgan Rees on May 18, 2021	2 pages	CH01

May 18, 2021	Director's details changed for Mr Richard Morgan Rees on May 06, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Director's details changed for Mr Peter Hugh Allen on Feb 27, 2020	2 pages	CH01

Jan 04, 2021	Appointment of Nicola Mcginnis as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Timothy Sven Maynard as a director on Dec 31, 2020	1 pages	TM01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

May 20, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

May 09, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Termination of appointment of Philip John Gready as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of SAVILLS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	Sep 12, 2012		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				172831250001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Sep 11, 2009		Secretary	Margaret Street W1G 0JD London 33 United Kingdom		British		133709330001
ALLEN, Peter Hugh Margaret Street W1G 0JD London 33	May 17, 2018		Director	Margaret Street W1G 0JD London 33	England	British	1973-2	246932800002
BATES, Jeremy Neil Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2013		Director	Margaret Street W1G 0JD London 33 United Kingdom	England	British	1965-8	86258150001
COLLETT, Simon Margaret Street W1G 0JD London 33	May 16, 2018		Director	Margaret Street W1G 0JD London 33	England	British	1968-9	246818980001
DOWN, Stephen Thomas Margaret Street W1G 0JD London 33	Jan 01, 2013		Director	Margaret Street W1G 0JD London 33	England	British	1961-7	175041220001
GULLIFORD, James Alexander Guy Margaret Street W1G 0JD London 33	Apr 13, 2016		Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1975-6	207683840001
HARLE, Andrew Richard Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2019		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1963-1	82751950002
HERWARD, Nicholas Peter Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2013		Director	Margaret Street W1G 0JD London 33 United Kingdom	England	British	1969-6	141618760002
MARKING, Justin Margaret Street W1J 0JD London 33	Jan 01, 2009		Director	Margaret Street W1J 0JD London 33	United Kingdom	British	1958-12	82217360004
MCGINNIS, Nicola Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2021		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1975-7	150862390002
PEARCE, Philip Ian Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2013		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1966-9	175040920001
REES, Richard Morgan Margaret Street W1G 0JD London 33 United Kingdom	Jul 01, 2005		Director	Margaret Street W1G 0JD London 33 United Kingdom	England	British	1967-11	106614230003
SPARROW, James Simon Ward Margaret Street W1G 0JD London 33	Jan 01, 2013		Director	Margaret Street W1G 0JD London 33	England	British	1967-5	158912290002
WILLIAMS, David John Margaret Street W1G 0JD London 33	Jan 01, 2014		Director	Margaret Street W1G 0JD London 33	England	British	1962-1	62523290006
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Oct 27, 2006	Sep 12, 2012	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire	May 15, 1991	Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	Jul 14, 2008	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
YOUNG, Amilha Margaret Street W1G 0JD London 33	Apr 10, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				229078040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 1991	May 15, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	May 15, 1991	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
CHARLTON, Christopher Charles Macdonald 30 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Jul 01, 2005	Dec 31, 2008	Director	30 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	England	British	1954-6	41017600001
CLIFTON BROWN, Anthony John Perces Greenstead Green CO9 1RB Halstead Essex	May 01, 1993	Mar 13, 1995	Director	Perces Greenstead Green CO9 1RB Halstead Essex	England	British	1942-9	66653380002
COGHILL, Hugh Murray Charles South Raynham NR21 7DE Fakenham The Grove Norfolk	May 01, 1993	Dec 31, 2008	Director	South Raynham NR21 7DE Fakenham The Grove Norfolk	England	British	1950-12	34353110004
COLLINS, Allan Whitebears 29 St John's Green CM1 3DZ Writtle Essex	May 01, 2000	May 31, 2012	Director	Whitebears 29 St John's Green CM1 3DZ Writtle Essex	United Kingdom	British	1962-1	46168870003
DONGER, William Alan The Old Rectory Noke OX3 9TT Oxford	May 01, 2000	Dec 31, 2008	Director	The Old Rectory Noke OX3 9TT Oxford	United Kingdom	British	1953-6	52960210001
FREESTON, Roger John 42 Broadgate Beeston NG9 2FW Nottingham Nottinghamshire	Jul 29, 1994	Mar 13, 1995	Director	42 Broadgate Beeston NG9 2FW Nottingham Nottinghamshire		British	1946-7	21229170001
GALBRAITH, Arthur Guy Newbold Revel EH41 4HF Haddington East Lothian	Aug 01, 1991	Dec 31, 2002	Director	Newbold Revel EH41 4HF Haddington East Lothian		British	1947-12	15150330002
GRACE, Dominic Michael Hill Farm Leafield OX29 9PL Witney Oxfordshire	Apr 01, 2001	Dec 31, 2008	Director	Hill Farm Leafield OX29 9PL Witney Oxfordshire	England	British	1959-11	277145740001
GREADY, Philip John Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire	May 01, 2000	Dec 31, 2018	Director	Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire	England	British	1958-9	133709670001
HEPHER, Roger Antony 76 Castle Road MK40 3PS Bedford	Mar 31, 2008	Dec 31, 2008	Director	76 Castle Road MK40 3PS Bedford	England	British	1956-1	62416260002
HEWLETT, Jonathan Michael Upperton Farm Upperton, Brightwell Baldwin OX49 5PB Watlington Oxfordshire	Dec 31, 2006	Dec 31, 2008	Director	Upperton Farm Upperton, Brightwell Baldwin OX49 5PB Watlington Oxfordshire	England	British	1959-6	79633980001
HOPE, Simon Richard Margaret Street W1G 0JD London 33 United Kingdom	Jan 01, 2013	Oct 03, 2022	Director	Margaret Street W1G 0JD London 33 United Kingdom	England	British	1964-7	55016650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Savills Holding Company Limited

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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