Cordea Savills Slp Gp Limited in 65 Haymarket Terrace EDINBURGH

Cordea Savills Slp Gp Limited EDINBURGH

Founded in 2009, Cordea Savills Slp Gp, classified under reg no. SC370125 is an active company. Currently registered at Citypoint EH12 5HD, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Kiranbhai P., Richard J.. Of them, Richard J. has been with the company the longest, being appointed on 27 September 2012 and Kiranbhai P. has been with the company for the least time - from 7 December 2012. As of 29 April 2024, there were 3 ex directors - James B., William H. and others listed below. There were no ex secretaries.

Cordea Savills Slp Gp Limited Address / Contact

Office Address	Citypoint
Office Address2	65 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC370125
Date of Incorporation	Tue, 15th Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Kiranbhai P.

Position: Director

Appointed: 07 December 2012

Richard J.

Position: Director

Appointed: 27 September 2012

James B.

Position: Director

Appointed: 13 June 2018

Resigned: 30 April 2022

Lycidas Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2013

Resigned: 31 August 2015

William H.

Position: Director

Appointed: 15 December 2009

Resigned: 07 December 2012

Luke O.

Position: Director

Appointed: 15 December 2009

Resigned: 13 June 2018

Sf Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 December 2009

Resigned: 10 April 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Savills Investment Management Overseas Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Savills Investment Management Overseas Holdings Limited

33 Margaret Street, London, W1G 0JD, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06402187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/30 filed on: 9th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/13 filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/13. filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Wemyss House, 8 Wemyss Place Edinburgh EH3 6DH on 2017/05/12 to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD filed on: 12th, May 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (1 page)
CH01	On 2015/12/15 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/15 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/12/15 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/17	capital
TM02	Secretary's appointment terminated on 2015/08/31 filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 16th, December 2014	annual return	Free Download (6 pages)
CH01	On 2014/07/28 director's details were changed filed on: 21st, August 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/05	capital
AP04	On 2014/02/05, company appointed a new person to the position of a secretary filed on: 5th, February 2014	officers	Free Download (1 page)
CH01	On 2013/12/15 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/02/05 filed on: 5th, February 2014	officers	Free Download (1 page)
CH01	On 2013/12/15 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/01/15 director's details were changed filed on: 4th, February 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, August 2013	accounts	Free Download (11 pages)
CH01	On 2012/12/07 director's details were changed filed on: 15th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
CH01	On 2012/09/27 director's details were changed filed on: 3rd, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 1st, March 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/05/09 from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom filed on: 9th, May 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 15th, March 2011	annual return	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2009	incorporation	Free Download (22 pages)

Cordea Savills Slp Gp Limited EDINBURGH

Cordea Savills Slp Gp Limited Address / Contact

Company Information / Profile

Company staff

Kiranbhai P.

Richard J.

James B.

Lycidas Secretaries Limited

William H.

Luke O.

Sf Secretaries Ltd

People with significant control

Company filings

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