SAVILLS IM INVESTCO LIMITED

Overview

Company Name	SAVILLS IM INVESTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04966147
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003

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 IM INVESTCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAVILLS IM INVESTCO LIMITED located?

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

What were the previous names of SAVILLS IM INVESTCO LIMITED?

Previous Company Names
Company Name	From	Until
SAVILLS INVESTMENT LIMITED	Jun 15, 2015	Jun 15, 2015
SAVILLS INVESTMENT MANAGEMENT LIMITED	Dec 03, 2014	Dec 03, 2014
SAVILLS INVESTMENTS LIMITED	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for SAVILLS IM INVESTCO 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 IM INVESTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for SAVILLS IM INVESTCO LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Dec 11, 2025	Appointment of Tammy-Michelle Sa'adiah Thomas as a director on Dec 05, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Oliver James Vigars as a director on Dec 05, 2025	1 pages	TM01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 12, 2024	Termination of appointment of Kiranbhai Patel as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Oliver James Vigars as a director on Mar 15, 2024	2 pages	AP01

Mar 28, 2024	Appointment of Kevin Aitchison as a director on Mar 15, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Richard Andrew James as a director on Mar 15, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 22, 2022	Termination of appointment of Christopher Michael Lee as a director on Nov 16, 2022	1 pages	TM01

Dec 22, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Danny O'donnell as a director on Nov 16, 2022	1 pages	TM01

Nov 22, 2022	Termination of appointment of Christopher Michael Lee as a secretary on Nov 16, 2022	1 pages	TM02

Nov 22, 2022	Termination of appointment of Simon James Blouet Shaw as a director on Nov 16, 2022	1 pages	TM01

Oct 27, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

May 09, 2022	Termination of appointment of James Robert Andrew Bury as a director on Apr 30, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 02, 2021	Director's details changed for Mr Christopher Michael Lee on Jan 01, 2021	2 pages	CH01

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAVILLS IM INVESTCO 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	Jun 17, 2014		Secretary	Margaret Street W1G 0JD London 33				188995700001
AITCHISON, Kevin Michael Margaret Street W1G 0JD London 33	Mar 15, 2024		Director	Margaret Street W1G 0JD London 33	England	British,Irish	1966-6	114836340002
THOMAS, Tammy-Michelle Sa'Adiah Margaret Street W1G 0JD London 33	Dec 05, 2025		Director	Margaret Street W1G 0JD London 33	England	British	1982-1	343381030001
CARPENTER, Joanne Frances 152 Amelia Street SE17 3AS London	Oct 12, 2006	Feb 24, 2012	Secretary	152 Amelia Street SE17 3AS London		British		116292950001
CHARMLEY, Kathryn Astonville Street SW18 5AL London 10b United Kingdom	Feb 24, 2012	Jun 17, 2014	Secretary	Astonville Street SW18 5AL London 10b United Kingdom		British		167300480001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Apr 18, 2011	Nov 16, 2022	Secretary	Margaret Street W1G 0JD London 33 United Kingdom		British		159663320001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Nov 17, 2003	Oct 12, 2006	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
YOUNG, Amilha Margaret Street W1G 0JD London 33	Jun 12, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				233614750001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Nov 19, 2003	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
BURY, James Robert Andrew Margaret Street W1G 0JD London 33	Jun 13, 2018	Apr 30, 2022	Director	Margaret Street W1G 0JD London 33	England	British	1966-10	198894710001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Nov 19, 2003	Mar 31, 2006	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
DEARSLEY, Arthur Mark 66 Camden Park Road BR7 5HF Chislehurst Kent	May 07, 2008	Feb 13, 2009	Director	66 Camden Park Road BR7 5HF Chislehurst Kent	United Kingdom	British	1961-6	124318720001
JAMES, Richard Andrew Margaret Street W1G 0JD London 33	Mar 05, 2015	Mar 15, 2024	Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1966-2	156856430003
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Nov 13, 2014	Nov 16, 2022	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1965-12	133709330003
O'CONNOR, Luke Justin Margaret Street W1G 0JD London 33	Mar 05, 2015	Jun 13, 2018	Director	Margaret Street W1G 0JD London 33	Sweden	Swedish	1959-10	195949240001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Nov 17, 2003	Nov 16, 2022	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
PATEL, Kiranbhai Margaret Street W1G 0JD London 33	Mar 05, 2015	Mar 31, 2024	Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1965-8	173732310001
SHAW, Simon James Blouet Margaret Street W1G 0JD London 33 United Kingdom	May 29, 2009	Nov 16, 2022	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1965-2	95820950002
VIGARS, Oliver James Margaret Street W1G 0JD London 33	Mar 15, 2024	Dec 05, 2025	Director	Margaret Street W1G 0JD London 33	England	British	1985-11	305899970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS IM INVESTCO 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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