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Home > England & Wales Companies > SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
Company Information for

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
06402187
Private Limited Company
Active

Company Overview

About Savills Investment Management Overseas Holdings Ltd
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED was founded on 2007-10-17 and has its registered office in London. The organisation's status is listed as "Active". Savills Investment Management Overseas Holdings Limited is a Private Limited Company registered in 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
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Previous Names
CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED15/06/2015
Filing Information
Company Number 06402187
Company ID Number 06402187
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
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Companies with same name SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2020-07-08

Company Officers of SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2014-06-17
RICHARD MARTIN LAKE
 Director 2012-12-06
JUSTIN LUKE OCONNOR
 Director 2007-10-17
KIRANBHAI PATEL
 Director 2012-12-06
SCOTT ALEXANDER SIMPSON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN CHARMLEY
 Company Secretary 2012-02-24 2014-06-17
RICHARD ANDREW JAMES
 Director 2010-12-14 2012-12-07
WILLIAM GEORGE STEPHEN HACKNEY
 Director 2007-10-17 2012-12-06
JOHN LEONARD PARTRIDGE
 Director 2008-03-26 2012-05-31
JOANNE FRANCES CARPENTER
 Company Secretary 2007-10-17 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN LAKE SAVILLS IM UK ONE LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
RICHARD MARTIN LAKE SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
RICHARD MARTIN LAKE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2012-12-07 CURRENT 1998-12-09 Active
RICHARD MARTIN LAKE LMP STEEL NOMINEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
RICHARD MARTIN LAKE SERVICED LAND NO. 2 JV GP LIMITED Director 2010-02-26 CURRENT 2007-04-11 Active - Proposal to Strike off
RICHARD MARTIN LAKE LMP STEEL NOMINEES 2 LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
RICHARD MARTIN LAKE STRATLAND MANAGEMENT LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
RICHARD MARTIN LAKE SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
RICHARD MARTIN LAKE SERVICED LAND NO. 2 GP LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
RICHARD MARTIN LAKE SERVICED LAND NO. 1 GP LIMITED Director 2006-04-10 CURRENT 2005-05-23 Active - Proposal to Strike off
KIRANBHAI PATEL SAVILLS IM HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
KIRANBHAI PATEL SAVILLS IM INVESTCO LIMITED Director 2015-03-05 CURRENT 2003-11-17 Active
KIRANBHAI PATEL CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Director 2012-12-07 CURRENT 2007-09-19 Dissolved 2015-05-19
KIRANBHAI PATEL CORDEA SAVILLS SLP GP LIMITED Director 2012-12-07 CURRENT 2009-12-15 Active
KIRANBHAI PATEL SAVILLS IM UK ONE LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
KIRANBHAI PATEL SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
KIRANBHAI PATEL SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2012-12-07 CURRENT 1998-12-09 Active
SCOTT ALEXANDER SIMPSON CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED Director 2012-12-07 CURRENT 2007-09-19 Dissolved 2015-05-19
SCOTT ALEXANDER SIMPSON SAVILLS IM UK ONE LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active
SCOTT ALEXANDER SIMPSON SAVILLS IM UK TWO LIMITED Director 2012-12-07 CURRENT 2011-11-09 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LUKE OCONNOR
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15RES15CHANGE OF NAME 11/06/2015
2015-06-15CERTNMCompany name changed cordea savills overseas holdings LIMITED\certificate issued on 15/06/15
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01AP03Appointment of Christine Lynn Cox as company secretary
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN CHARMLEY
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN CHARMLEY on 2013-11-23
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ
2013-01-03AP01DIRECTOR APPOINTED MR SCOTT ALEXANDER SIMPSON
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2012-12-06AP01DIRECTOR APPOINTED MR RICHARD MARTIN LAKE
2012-12-06AP01DIRECTOR APPOINTED MR KIRANBHAI PATEL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY
2012-11-06AR0117/10/12 FULL LIST
2012-11-06AP03SECRETARY APPOINTED KATHRYN CHARMLEY
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY JOANNE CARPENTER
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE
2011-10-25AR0117/10/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12AP01DIRECTOR APPOINTED RICHARD ANDREW JAMES
2010-11-11AR0117/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02RES01ADOPT ARTICLES 10/08/2010
2010-09-02RES13SECTION 550 10/08/2010
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-23AR0117/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PARTRIDGE / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LUKE OCONNOR / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEPHEN HACKNEY / 22/10/2009
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED JOHN LEONARD PARTRIDGE
2008-03-31225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED 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 SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED 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 SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1G 0JD