Company Information for

SAVILLS IM HOLDINGS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,

Company Registration Number

09660111

Private Limited Company

Active

About Savills Im Holdings Ltd

SAVILLS IM HOLDINGS LIMITED was founded on 2015-06-26 and has its registered office in London. The organisation's status is listed as "Active". Savills Im Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SAVILLS IM HOLDINGS LIMITED
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Previous Names
SIML NEW CO LIMITED
07/05/2016

Filing Information

Company Number09660111
Date formed2015-06-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsGROUP
Last Datalog update:
2023-11-06 09:02:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Lynn Cox Company Secretary 2015-06-26
James Robert Andrew Bury Director CHIEF OPERATIONS OFFICER 2015-06-26 ENGLAND
Richard Andrew James Director CHIEF FINANCIAL OFFICER 2015-06-26 UNITED KINGDOM
Christopher Michael Lee Director DIRECTOR 2015-06-26 ENGLAND
Giuseppe Oriani Director DIRECTOR 2018-06-13 ITALY
Kiranbhai Patel Director CHIEF INVESTMENT OFFICER 2015-06-26 ENGLAND
Simon James Blouet Shaw Director CHIEF FINANCIAL OFFICER 2015-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Justin O'connor Director 2015-06-26 2018-06-13

Related Directorships for James Robert Andrew Bury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Andrew Bury SAVILLS IM INVESTCO LIMITEDDirector 2018-06-13 CURRENT 2003-11-17 Active
James Robert Andrew Bury SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2016-09-13 CURRENT 1998-12-09 Active

Related Directorships for Richard Andrew James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew James LMP STEEL NOMINEES 2 LIMITEDDirector 2016-06-01 CURRENT 2009-05-07 Active
Richard Andrew James LMP STEEL NOMINEES LIMITEDDirector 2016-06-01 CURRENT 2010-03-02 Active
Richard Andrew James SAVILLS IM INVESTCO LIMITEDDirector 2015-03-05 CURRENT 2003-11-17 Active
Richard Andrew James SAVILLS IM DAWN GP LIMITEDDirector 2012-12-07 CURRENT 2007-05-09 Active
Richard Andrew James SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITEDDirector 2012-12-07 CURRENT 2007-06-18 Active
Richard Andrew James CORDEA SAVILLS SLP GP LIMITEDDirector 2012-09-27 CURRENT 2009-12-15 Active
Richard Andrew James SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2011-04-30 CURRENT 1998-12-09 Active

Related Directorships for Christopher Michael Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Lee SAVILLS KSA LIMITEDDirector 2018-05-31 CURRENT 1986-06-09 Active
Christopher Michael Lee SAVILLS MIDDLE EAST HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2014-09-16 Active
Christopher Michael Lee SAVILLS ME LIMITEDDirector 2018-05-31 CURRENT 2017-04-13 Active
Christopher Michael Lee SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2017-03-23 CURRENT 1988-11-14 Active
Christopher Michael Lee CORDEA SAVILLS INVESTMENTS LIMITEDDirector 2017-02-03 CURRENT 2003-06-19 Active
Christopher Michael Lee GROSVENOR HILL VENTURES LIMITEDDirector 2016-06-02 CURRENT 1994-02-18 Active
Christopher Michael Lee SAVILLS FINANCE HOLDINGS PLCDirector 2015-08-11 CURRENT 1993-03-01 Active
Christopher Michael Lee SAVILLS IM INVESTCO LIMITEDDirector 2014-11-13 CURRENT 2003-11-17 Active
Christopher Michael Lee SAVILLS HOLDING COMPANY LIMITEDDirector 2011-11-04 CURRENT 2008-02-13 Active
Christopher Michael Lee SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2011-05-25 CURRENT 1998-12-09 Active
Christopher Michael Lee SAVILLS PENSION TRUST COMPANY LIMITEDDirector 2008-09-26 CURRENT 2008-03-27 Active

Related Directorships for Giuseppe Oriani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giuseppe Oriani SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2018-06-13 CURRENT 1998-12-09 Active

Related Directorships for Kiranbhai Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kiranbhai Patel SAVILLS IM INVESTCO LIMITEDDirector 2015-03-05 CURRENT 2003-11-17 Active
Kiranbhai Patel CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITEDDirector 2012-12-07 CURRENT 2007-09-19 Dissolved 2015-05-19
Kiranbhai Patel CORDEA SAVILLS SLP GP LIMITEDDirector 2012-12-07 CURRENT 2009-12-15 Active
Kiranbhai Patel SAVILLS IM UK ONE LIMITEDDirector 2012-12-07 CURRENT 2011-11-09 Active
Kiranbhai Patel SAVILLS IM UK TWO LIMITEDDirector 2012-12-07 CURRENT 2011-11-09 Active
Kiranbhai Patel SAVILLS INVESTMENT MANAGEMENT (UK) LIMITEDDirector 2012-12-07 CURRENT 1998-12-09 Active
Kiranbhai Patel SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITEDDirector 2012-12-06 CURRENT 2007-10-17 Active

Related Directorships for Simon James Blouet Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Blouet Shaw SAVILLS (OVERSEAS HOLDINGS) LIMITEDDirector 2017-03-23 CURRENT 1988-11-14 Active
Simon James Blouet Shaw GROSVENOR HILL VENTURES LIMITEDDirector 2016-06-02 CURRENT 1994-02-18 Active
Simon James Blouet Shaw SAVILLS FINANCE HOLDINGS PLCDirector 2011-05-25 CURRENT 1993-03-01 Active
Simon James Blouet Shaw SAVILLS FINANCIAL SERVICES LIMITEDDirector 2011-05-03 CURRENT 2000-06-13 Active
Simon James Blouet Shaw SAVILLS IM INVESTCO LIMITEDDirector 2009-05-29 CURRENT 2003-11-17 Active
Simon James Blouet Shaw SAVILLS PLCDirector 2009-03-16 CURRENT 1987-04-10 Active
Simon James Blouet Shaw SAVILLS HOLDING COMPANY LIMITEDDirector 2009-03-16 CURRENT 2008-02-13 Active
Simon James Blouet Shaw CORDEA SAVILLS INVESTMENTS LIMITEDDirector 2009-03-16 CURRENT 2003-06-19 Active