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Summary

Contact details

Officers13

Events3

Documents72

Additional data

Related companies6

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Last updated: Jun 01, 2024

SAVILLS CO-INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jul 2003 (21 years ago)

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Summary

NameSAVILLS CO-INVESTMENT HOLDINGS LIMITED
Historical names
  • SAVILLS ASSET WAREHOUSE 2 LIMITED
  • SAVILLS VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04837434
Incorporation Date18 Jul 2003 (21 years ago) / 621 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 33 MARGARET STREET, W1G 0JD

Officers

individual

IndividualUnited Kingdom

Savills Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

James, Richard Andrew

Director


Appointed on16 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dearsley, Arthur Mark

Director


Appointed on07 May 2008

Resigned on13 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Christopher Michael

Secretary


Appointed on14 Jul 2008

Resigned on14 Jul 2008

individual

IndividualUnited Kingdom

East, Michaela Frances

Secretary


Appointed on14 Jul 2008

Resigned on12 Sep 2012

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Events

Old value

02 Aug 2021

Name changeSAVILLS ASSET WAREHOUSE 2 LIMITED

01 Dec 2005

Name changeSAVILLS VENTURES LIMITED

01 Sep 2003

Name changeSAVILLS SYNDICATE MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
08 Mar 2023Gazette filings brought up to dateDISS40View
07 Mar 2023Gazette notice compulsoryGAZ1View
24 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 15 Aug 2016
  • Last returns dated18 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SAVILLS CO-INVESTMENT HOLDINGS LIMITED's headquarters?

SAVILLS CO-INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, 33 MARGARET STREET, W1G 0JD

What is SAVILLS CO-INVESTMENT HOLDINGS LIMITED's industry?

SAVILLS CO-INVESTMENT HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SAVILLS CO-INVESTMENT HOLDINGS LIMITED started?

SAVILLS CO-INVESTMENT HOLDINGS LIMITED was started in 2003

Sources: Companies House