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Company Information for SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
37 Warren Street, London, W1T 6AD,
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Company Registration Number
 06275682 Private Limited Company
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Company Overview
About Southeastern Asset Management International (uk) Ltd.
SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". Southeastern Asset Management International (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. | ||
| Legal Registered Office | ||
| 37 Warren Street London W1T 6AD Other companies in EC2Y | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06275682 | |
|---|---|---|
| Company ID Number | 06275682 | |
| Date formed | 2007-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-11 | |
| Return next due | 2025-06-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-13 10:02:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
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Company Officers of SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN P MCBRIDE |
||
LOUISE GRIESBECK MYERBERG |
||
MICHAEL WITTKE |
||
JOHN MURRAY WOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN PHILIP MCBRIDE |
Director | ||
RICHARD W HUSSEY |
Director | ||
ANDREW R MCCARROLL |
Director | ||
THOMAS SCOTT COBB, II |
Director | ||
EUGENE ANDREW MCDERMOTT III |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Steven P Mcbride on 2022-12-14 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Appointment of Mr Andrew Rowan Mccarroll as company secretary on 2022-12-14 | ||
| REGISTERED OFFICE CHANGED ON 28/12/22 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP MCBRIDE | |
| AP01 | DIRECTOR APPOINTED MR JOHN MURRAY WOODMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL WITTKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD W HUSSEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN PHILIP MCBRIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW R MCCARROLL | |
| AP01 | DIRECTOR APPOINTED LOUISE GRIESBECK MYERBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT COBB, II | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Thomas Scott Cobb, Ii on 2011-05-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW R MCCARROLL / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD W HUSSEY / 11/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN P MCBRIDE / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS SCOTT COBB, II / 11/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR. THOMAS SCOTT COBB, II | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MCDERMOTT III | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 123 | NC INC ALREADY ADJUSTED 19/11/07 | |
| RES04 | £ NC 100/500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 19/11/07--------- £ SI 249999@1=249999 £ IC 1/250000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2509) LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | HADCLIFFE PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
Income
Government Income
We have not found government income sources for SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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