Company information:
Savills Co-Investment Holdings Limited (No: 04837434)
Address: 33 MARGARET STREET, LONDON, W1G 0JD
Status: Active
Incorporated: 18-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ANDREW JAMES ( DOB: Feb-1966 From: Nov-2022 )
Current Director: MATTHEW ANTHONY RUSSELL ( DOB: May-1976 From: Nov-2022 )
Current Director: SCOTT ALEXANDER SIMPSON ( DOB: Nov-1978 From: Mar-2024 )
Current Director: OLIVER JAMES VIGARS ( DOB: Nov-1985 From: Mar-2024 )
Current Secretary: CHRISTINE LYNN COX ( From: Sep-2012 )
Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949 From: Apr-2006 To: May-2008 )
Resigned Director: ARTHUR MARK DEARSLEY ( DOB: Jun-1961 From: May-2008 To: Feb-2009 )
Resigned Director: SIMON RICHARD HOPE ( DOB: Jul-1964 From: Dec-2005 To: Nov-2022 )
Resigned Director: RICHARD ANDREW JAMES ( DOB: Feb-1966 From: Nov-2022 To: Mar-2024 )
Resigned Director: RICHARD MARTIN LAKE ( DOB: Feb-1965 From: Aug-2003 To: Jun-2005 )
Resigned Director: CHRISTOPHER MICHAEL MANNING ( DOB: Jul-1964 From: Jul-2003 To: Apr-2004 )
Resigned Director: DANNY O'DONNELL ( DOB: Jun-1964 From: Apr-2004 To: Nov-2022 )
Resigned Secretary: MICHAELA FRANCES EAST ( DOB: Sep-1969 From: Jul-2008 To: Sep-2012 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Jul-2008 To: Jul-2008 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: Jul-2003 To: Jul-2008 )
Persons of Significant Control:
Savills Plc, 33 Margaret Street, London, W1G 0JD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)