SAVILLS CAPITAL ADVISORS LIMITED

Overview

Company Name	SAVILLS CAPITAL ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828896
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1993

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 CAPITAL ADVISORS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAVILLS CAPITAL ADVISORS LIMITED located?

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

What were the previous names of SAVILLS CAPITAL ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS FINANCIAL CONSULTANTS LIMITED	Aug 27, 2016	Aug 27, 2016
SAVILLS CAPITAL ADVISORS LIMITED	Oct 03, 2008	Oct 03, 2008
SAVILLS FINANCE LIMITED	Aug 20, 1993	Aug 20, 1993
BATCHLETTER SERVICES LIMITED	Jun 21, 1993	Jun 21, 1993

What are the latest accounts for SAVILLS CAPITAL ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SAVILLS CAPITAL ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for SAVILLS CAPITAL ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Jun 26, 2026	Director's details changed for Mr Greg Paul Smith on Mar 31, 2025	2 pages	CH01

May 08, 2026	Full accounts made up to Dec 31, 2025	23 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 05, 2024	Appointment of Mr Greg Paul Smith as a director on May 30, 2024	2 pages	AP01

Jun 27, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Simon Richard Hope as a director on Nov 16, 2022	1 pages	TM01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 20, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

May 29, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 13, 2018	Termination of appointment of Amilha Young as a secretary on Jul 31, 2018	1 pages	TM02

Jul 02, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

May 14, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 26, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Notification of Savills Plc as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 15, 2017	Appointment of Amilha Young as a secretary on Jun 14, 2017	2 pages	AP03

View All Filings

Who are the officers of SAVILLS CAPITAL ADVISORS 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	May 20, 2013		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				178406490001
MCGINNIS, Nicola The Riding Woodham GU21 5TA Surrey 48 Woking United Kingdom	May 15, 2013		Director	The Riding Woodham GU21 5TA Surrey 48 Woking United Kingdom	United Kingdom	British	1975-7	150862390002
SMITH, Greg Paul Margaret Street W1G 0JD London 33	May 30, 2024		Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1979-3	304210570002
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	Jul 07, 1993	Jul 29, 1993	Secretary	15 Alba Gardens NW11 9NS London		British		35283830001
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	Jul 14, 2008	May 20, 2013	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	Jul 29, 1993	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	Jun 14, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				233616800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1993	Jul 07, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Jul 29, 1993	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	Jul 07, 1993	Jul 29, 1993	Director	15 Alba Gardens NW11 9NS London		British	1966-3	35283830001
AUSTERBERRY, Elizabeth Mary Susan 6 Ulundi Road Blackheath SE3 7UG London	Oct 02, 1996	Mar 13, 1998	Director	6 Ulundi Road Blackheath SE3 7UG London	England	British	1956-11	33901980001
CHILTON, Mark Adrian Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	Mar 26, 1997	Dec 14, 2001	Director	Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	England	United Kingdom	1953-7	52213510001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Apr 07, 1994	Mar 31, 2006	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
DUNNE, Simon Boscombe Road Merton Park SW19 3AX London 12 United Kingdom	Oct 15, 2010	May 15, 2013	Director	Boscombe Road Merton Park SW19 3AX London 12 United Kingdom	England	Irish	1969-3	157335670001
HALL, Rodney Frank The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire	May 01, 1997	Mar 11, 1998	Director	The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire		British	1944-1	79933280001
HARRIS, Jonathan Lawrence 18 Foley Road KT10 0ND Claygate Surrey	Jul 01, 2000	Feb 28, 2003	Director	18 Foley Road KT10 0ND Claygate Surrey		British	1963-5	91233880001
HOPE, Simon Richard Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	Apr 28, 2006	Nov 16, 2022	Director	Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	England	British	1964-7	55016650003
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Jul 07, 1993	Jul 29, 1993	Director	Dormers Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1947-12	10557320001
MEGGESON, Julian David The Malt Cottage School Lane Cookham SL6 9QN Maidenhead Berkshire	Jul 01, 1999	Jan 31, 2003	Director	The Malt Cottage School Lane Cookham SL6 9QN Maidenhead Berkshire		British	1964-2	114481380001
NICOLLE, Christopher George Barntiles Blackhills KT10 9JW Esher Surrey	Jun 30, 2009	Oct 15, 2010	Director	Barntiles Blackhills KT10 9JW Esher Surrey	United Kingdom	British	1958-6	41137980002
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	May 01, 2003	Jun 30, 2009	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
SLATER, Adam Hearne 10 Bushnell Road SW17 8QP London	Jul 29, 1993	Dec 22, 1995	Director	10 Bushnell Road SW17 8QP London		British	1956-11	32620060001
STEVENSON, Nicholas John Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	Jul 29, 1993	Dec 12, 1994	Director	Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	England	British	1955-1	42413240001
YOUNG, Duncan James Wilson Calonne Road Wimbledon SW19 5HJ London 40	Apr 25, 1996	Apr 30, 1998	Director	Calonne Road Wimbledon SW19 5HJ London 40	United Kingdom	British	1952-2	12632120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 1993	Jul 07, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS CAPITAL ADVISORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

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.

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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