| Company Name | Cordea Savills Slp Gp Limited |
|---|---|
| Directors | James Eric Ronald Howard and Oliver James Vigars |
| Company Status | Active |
| Company Number | SC370125 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Eric Ronald Howard |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(14 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Head Of Fund Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Oliver James Vigars |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(14 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr William George Stephen Hackney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Luke Justin O'Connor |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Sweden |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Richard Andrew James |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 15 March 2024) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr Kiranbhai Patel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2024) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Mr James Robert Andrew Bury |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 2015) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Website | savills.co.uk |
|---|---|
| Telephone | 020 74998644 |
| Telephone region | London |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cordea Savills Overseas Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 4 April 2024 | Termination of appointment of Kiranbhai Patel as a director on 31 March 2024 (1 page) |
|---|---|
| 19 March 2024 | Appointment of Mr James Eric Ronald Howard as a director on 15 March 2024 (2 pages) |
| 19 March 2024 | Termination of appointment of Richard Andrew James as a director on 15 March 2024 (1 page) |
| 19 March 2024 | Appointment of Oliver James Vigars as a director on 15 March 2024 (2 pages) |
| 5 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
| 3 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 9 May 2022 | Termination of appointment of James Robert Andrew Bury as a director on 30 April 2022 (1 page) |
| 30 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 2 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 7 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 4 September 2018 | Appointment of Mr James Robert Andrew Bury as a director on 13 June 2018 (2 pages) |
| 4 September 2018 | Termination of appointment of Luke Justin O'connor as a director on 13 June 2018 (1 page) |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 8 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 12 May 2017 | Registered office address changed from Wemyss House, 8 Wemyss Place Edinburgh EH3 6DH to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 12 May 2017 (2 pages) |
| 12 May 2017 | Registered office address changed from Wemyss House, 8 Wemyss Place Edinburgh EH3 6DH to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 12 May 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 17 December 2015 | Director's details changed for Luke Justin O'connor on 15 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Kiranbhai Patel on 15 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Kiranbhai Patel on 15 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Richard Andrew James on 15 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Luke Justin O'connor on 15 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Mr Richard Andrew James on 15 December 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 21 August 2014 | Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages) |
| 21 August 2014 | Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 5 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Richard Andrew James on 15 December 2013 (2 pages) |
| 5 February 2014 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 5 February 2014 | Director's details changed for Luke Justin O'connor on 15 December 2013 (2 pages) |
| 5 February 2014 | Appointment of Lycidas Secretaries Limited as a secretary (2 pages) |
| 5 February 2014 | Director's details changed for Luke Justin O'connor on 15 December 2013 (2 pages) |
| 5 February 2014 | Appointment of Lycidas Secretaries Limited as a secretary (2 pages) |
| 5 February 2014 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 5 February 2014 | Director's details changed for Mr Richard Andrew James on 15 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages) |
| 4 February 2014 | Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 15 April 2013 | Director's details changed for Mr Kiranehai Patel on 7 December 2012 (3 pages) |
| 15 April 2013 | Director's details changed for Mr Kiranehai Patel on 7 December 2012 (3 pages) |
| 15 April 2013 | Director's details changed for Mr Kiranehai Patel on 7 December 2012 (3 pages) |
| 15 January 2013 | Appointment of Mr Kiranehai Patel as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Kiranehai Patel as a director (2 pages) |
| 9 January 2013 | Termination of appointment of William Hackney as a director (1 page) |
| 9 January 2013 | Termination of appointment of William Hackney as a director (1 page) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Director's details changed for Mr Richard Andrew James on 27 September 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Richard Andrew James on 27 September 2012 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (11 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (11 pages) |
| 28 September 2012 | Appointment of Mr Richard Andrew James as a director (2 pages) |
| 28 September 2012 | Appointment of Mr Richard Andrew James as a director (2 pages) |
| 1 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 9 May 2011 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 9 May 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 15 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Incorporation (22 pages) |