Savills Co-investment Holdings Limited in LONDON

Savills Co-investment Holdings Limited LONDON

Savills -investment Holdings started in year 2003 as Private Limited Company with registration number 04837434. The Savills -investment Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD. Since 2nd August 2021 Savills Co-investment Holdings Limited is no longer carrying the name Savills Asset Warehouse 2.

At the moment there are 3 directors in the the firm, namely Scott S., Oliver V. and Matthew R.. In addition one secretary - Christine C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Savills Co-investment Holdings Limited Address / Contact

Office Address	33 Margaret Street
Town	London
Post code	W1G 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04837434
Date of Incorporation	Fri, 18th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Scott S.

Position: Director

Appointed: 15 March 2024

Oliver V.

Position: Director

Appointed: 15 March 2024

Matthew R.

Position: Director

Appointed: 16 November 2022

Position: Director

Appointed: 18 July 2003

Resigned: 30 April 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Savills Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Savills Plc

33 Margaret Street, London, W1G 0JD, England

Legal authority	The Companies Acts 1985 & 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Savills Asset Warehouse 2	August 2, 2021
Savills Ventures	December 1, 2005
Savills Syndicate Management	September 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, February 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, May 2023	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd August 2021 filed on: 2nd, August 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th July 2013: 1 GBP	capital
AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4th June 2013 filed on: 4th, June 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2010	resolution	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (5 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, June 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, November 2008	resolution	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2005	incorporation	Free Download (11 pages)
CERTNM	Company name changed savills ventures LIMITEDcertificate issued on 01/12/05 filed on: 1st, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed savills ventures LIMITEDcertificate issued on 01/12/05 filed on: 1st, December 2005	change of name	Free Download (2 pages)
363a	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
363a	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
CERTNM	Company name changed savills syndicate management lim itedcertificate issued on 01/09/03 filed on: 1st, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed savills syndicate management lim itedcertificate issued on 01/09/03 filed on: 1st, September 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, July 2003	incorporation	Free Download (17 pages)

Savills Co-investment Holdings Limited LONDON

Savills Co-investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott S.

Oliver V.

Matthew R.

Christine C.

Richard J.

Christopher L.

Michaela E.

Arthur D.

Aubrey A.

Simon H.

Danny O.

Richard L.

Ruth M.

Christopher M.

People with significant control

Company previous names

Company filings

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