SAVILLS IM HOLDINGS LIMITED
Overview
| Company Name | SAVILLS IM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09660111 |
| 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 IM HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAVILLS IM HOLDINGS LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILLS IM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIML NEW CO LIMITED | Jun 26, 2015 | Jun 26, 2015 |
What are the latest accounts for SAVILLS IM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for SAVILLS IM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 71 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Savills Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Savills Finance Holdings Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Andrew Clive Allen as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2024
| 5 pages | RP04SH01 | ||||||||||
Statement of capital on Oct 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Andrew Clive Allen as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kiranbhai Patel as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Eric Ronald Howard 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 | ||||||||||
Appointment of Mr Inwoo Lee as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joonkyu Park as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital on Dec 28, 2023
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SAVILLS IM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Christine Lynn | Secretary | W1G 0JD London 33 Margaret Street United Kingdom | 198894730001 | |||||||
| HOWARD, James Eric Ronald | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 199475760001 | |||||
| LAKE, Richard Martin | Director | 3 Fairmile Lane KT11 2DL Cobham Eaton House Surrey United Kingdom | United Kingdom | British | 62904770002 | |||||
| LEE, Christopher Michael | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 133709330003 | |||||
| LEE, Inwoo | Director | Margaret Street W1G 0JD London 33 United Kingdom | South Korea | American | 319229600001 | |||||
| SHAW, Simon James Blouet | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 95820950002 | |||||
| ALLEN, Andrew Clive | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 141689060001 | |||||
| BURY, James Robert Andrew | Director | W1G 0JD London 33 Margaret Street United Kingdom | England | British | 198894710001 | |||||
| JAMES, Richard Andrew | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 156856430003 | |||||
| O'CONNOR, Justin | Director | W1G 0JD London 33 Margaret Street United Kingdom | Sweden | Swedish | 198894700001 | |||||
| ORIANI, Giuseppe | Director | W1G 0JD London 33 Margaret Street United Kingdom | Italy | Italian | 247719620001 | |||||
| PARK, Joonkyu | Director | Margaret Street W1G 0JD London 33 United Kingdom | South Korea | South Korean | 291012850001 | |||||
| PATEL, Kiranbhai | Director | W1G 0JD London 33 Margaret Street United Kingdom | United Kingdom | British | 173732310001 | |||||
| RIDLEY, John Jeremy Mark | Director | W1G 0JD London 33 Margaret Street United Kingdom | England | British | 212251450001 |
Who are the persons with significant control of SAVILLS IM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Savills Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Savills Finance Holdings Plc | Apr 06, 2016 | Margaret Street W1G 0JD London 33 England | No | ||||
| |||||||
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