SAVILLS CO-INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | SAVILLS CO-INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04837434 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CO-INVESTMENT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLS CO-INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVILLS ASSET WAREHOUSE 2 LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| SAVILLS VENTURES LIMITED | Sep 01, 2003 | Sep 01, 2003 |
| SAVILLS SYNDICATE MANAGEMENT LIMITED | Jul 18, 2003 | Jul 18, 2003 |
What are the latest accounts for SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CO-INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Eric Ronald Howard as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Tammy-Michelle Sa'adiah Thomas as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Alexander Simpson as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver James Vigars as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oliver James Vigars as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Scott Alexander Simpson as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew James as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Matthew Anthony Russell as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Richard Andrew James as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Hope as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny O'donnell as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | Margaret Street W1G 0JD London 33 United Kingdom | 172309880001 | |||||||
| HOWARD, James Eric Ronald | Director | Margaret Street W1G 0JD London 33 | United Kingdom | British | 199475760001 | |||||
| RUSSELL, Matthew Anthony | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | 302606760001 | |||||
| THOMAS, Tammy-Michelle Sa'Adiah | Director | Margaret Street W1G 0JD London 33 United Kingdom | England | British | 343381030001 | |||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| LEE, Christopher Michael | Secretary | Mill Road CM4 9BH Stock 1 Essex | British | 133709330001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||
| DEARSLEY, Arthur Mark | Director | 66 Camden Park Road BR7 5HF Chislehurst Kent | United Kingdom | British | 124318720001 | |||||
| HOPE, Simon Richard | Director | Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire | England | British | 55016650003 | |||||
| JAMES, Richard Andrew | Director | 33 Margaret Street W1G 0JD London Savills Plc United Kingdom | United Kingdom | British | 298699480001 | |||||
| LAKE, Richard Martin | Director | Eaton House 3 Fairmile Lane KT11 2DL Cobham Surrey | United Kingdom | British | 62904770002 | |||||
| MANNING, Christopher Michael | Director | Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey | England | British | 48066990003 | |||||
| O'DONNELL, Danny | Director | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| SIMPSON, Scott Alexander | Director | Margaret Street W1G 0JD London 33 | United Kingdom | British | 321152760001 | |||||
| VIGARS, Oliver James | Director | Margaret Street W1G 0JD London 33 | England | British | 305899970001 |
Who are the persons with significant control of SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
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Natures of Control
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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. - license: CC0