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Home > England & Wales Companies > SAVILLS IM HOLDINGS LIMITED
Company Information for

SAVILLS IM HOLDINGS LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
09660111
Private Limited Company
Active

Company Overview

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 LIMITED07/05/2016
Filing Information
Company Number 09660111
Company ID Number 09660111
Date formed 2015-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:02:39
Primary Source:Companies House
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Company Officers of SAVILLS IM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2015-06-26
JAMES ROBERT ANDREW BURY
 Director 2015-06-26
RICHARD ANDREW JAMES
 Director 2015-06-26
CHRISTOPHER MICHAEL LEE
 Director 2015-06-26
GIUSEPPE ORIANI
 Director 2018-06-13
KIRANBHAI PATEL
 Director 2015-06-26
SIMON JAMES BLOUET SHAW
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN O'CONNOR
 Director 2015-06-26 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT ANDREW BURY SAVILLS IM INVESTCO LIMITED Director 2018-06-13 CURRENT 2003-11-17 Active
JAMES ROBERT ANDREW BURY SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2016-09-13 CURRENT 1998-12-09 Active
RICHARD ANDREW JAMES LMP STEEL NOMINEES 2 LIMITED Director 2016-06-01 CURRENT 2009-05-07 Active
RICHARD ANDREW JAMES LMP STEEL NOMINEES LIMITED Director 2016-06-01 CURRENT 2010-03-02 Active
RICHARD ANDREW JAMES SAVILLS IM INVESTCO LIMITED Director 2015-03-05 CURRENT 2003-11-17 Active
RICHARD ANDREW JAMES SAVILLS IM DAWN GP LIMITED Director 2012-12-07 CURRENT 2007-05-09 Active
RICHARD ANDREW JAMES SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Director 2012-12-07 CURRENT 2007-06-18 Active
RICHARD ANDREW JAMES CORDEA SAVILLS SLP GP LIMITED Director 2012-09-27 CURRENT 2009-12-15 Active
RICHARD ANDREW JAMES SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-04-30 CURRENT 1998-12-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
CHRISTOPHER MICHAEL LEE SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
CHRISTOPHER MICHAEL LEE CORDEA SAVILLS INVESTMENTS LIMITED Director 2017-02-03 CURRENT 2003-06-19 Active
CHRISTOPHER MICHAEL LEE GROSVENOR HILL VENTURES LIMITED Director 2016-06-02 CURRENT 1994-02-18 Active
CHRISTOPHER MICHAEL LEE SAVILLS FINANCE HOLDINGS PLC Director 2015-08-11 CURRENT 1993-03-01 Active
CHRISTOPHER MICHAEL LEE SAVILLS IM INVESTCO LIMITED Director 2014-11-13 CURRENT 2003-11-17 Active
CHRISTOPHER MICHAEL LEE SAVILLS HOLDING COMPANY LIMITED Director 2011-11-04 CURRENT 2008-02-13 Active
CHRISTOPHER MICHAEL LEE SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2011-05-25 CURRENT 1998-12-09 Active
CHRISTOPHER MICHAEL LEE SAVILLS PENSION TRUST COMPANY LIMITED Director 2008-09-26 CURRENT 2008-03-27 Active
GIUSEPPE ORIANI SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED Director 2018-06-13 CURRENT 1998-12-09 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
KIRANBHAI PATEL SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED Director 2012-12-06 CURRENT 2007-10-17 Active
SIMON JAMES BLOUET SHAW SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2017-03-23 CURRENT 1988-11-14 Active
SIMON JAMES BLOUET SHAW GROSVENOR HILL VENTURES LIMITED Director 2016-06-02 CURRENT 1994-02-18 Active
SIMON JAMES BLOUET SHAW SAVILLS FINANCE HOLDINGS PLC Director 2011-05-25 CURRENT 1993-03-01 Active
SIMON JAMES BLOUET SHAW SAVILLS FINANCIAL SERVICES LIMITED Director 2011-05-03 CURRENT 2000-06-13 Active
SIMON JAMES BLOUET SHAW SAVILLS IM INVESTCO LIMITED Director 2009-05-29 CURRENT 2003-11-17 Active
SIMON JAMES BLOUET SHAW SAVILLS PLC Director 2009-03-16 CURRENT 1987-04-10 Active
SIMON JAMES BLOUET SHAW SAVILLS HOLDING COMPANY LIMITED Director 2009-03-16 CURRENT 2008-02-13 Active
SIMON JAMES BLOUET SHAW CORDEA SAVILLS INVESTMENTS LIMITED Director 2009-03-16 CURRENT 2003-06-19 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
2024-03-28APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JAMES
2024-03-28DIRECTOR APPOINTED MR JAMES ERIC RONALD HOWARD
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JOONKYU PARK
2024-02-12DIRECTOR APPOINTED MR INWOO LEE
2024-01-02Second filing of capital allotment of shares GBP200.2
2023-12-2821/11/23 STATEMENT OF CAPITAL GBP 200.1
2023-12-28Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/12/2023</ul>
2023-12-28Solvency Statement dated 21/12/23
2023-12-28Statement by Directors
2023-12-28Statement of capital on GBP 200.20
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-04Memorandum articles filed
2023-01-04MEM/ARTSARTICLES OF ASSOCIATION
2023-01-04MEM/ARTSARTICLES OF ASSOCIATION
2023-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2023-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-12-23Resolutions passed:<ul><li>Resolution Reduce share premium account 15/12/2022</ul>
2022-12-23Solvency Statement dated 15/12/22
2022-12-23Statement by Directors
2022-12-23Statement of capital on GBP 200.10
2022-12-23SH19Statement of capital on 2022-12-23 GBP 200.10
2022-12-23SH19Statement of capital on 2022-12-23 GBP 200.10
2022-12-23SH20Statement by Directors
2022-12-23SH20Statement by Directors
2022-12-23CAP-SSSolvency Statement dated 15/12/22
2022-12-23CAP-SSSolvency Statement dated 15/12/22
2022-12-23RES13Resolutions passed:
  • Reduce share premium account 15/12/2022
2022-12-23RES13Resolutions passed:
  • Reduce share premium account 15/12/2022
2022-12-2115/12/22 STATEMENT OF CAPITAL GBP 200.1
2022-12-21SH0115/12/22 STATEMENT OF CAPITAL GBP 200.1
2022-12-21SH0115/12/22 STATEMENT OF CAPITAL GBP 200.1
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-09AP01DIRECTOR APPOINTED MR RICHARD MARTIN LAKE
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ANDREW BURY
2022-01-09Memorandum articles filed
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09RES01ADOPT ARTICLES 09/01/22
2022-01-04DIRECTOR APPOINTED MR JOONKYU PARK
2022-01-04AP01DIRECTOR APPOINTED MR JOONKYU PARK
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-02CH01Director's details changed for Mr Christopher Michael Lee on 2021-01-01
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ORIANI
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-05AP01DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'CONNOR
2018-06-22AP01DIRECTOR APPOINTED MR GIUSEPPE ORIANI
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-20CH01Director's details changed for Mr Christopher Michael Lee on 2017-12-14
2017-06-26PSC02Notification of Savills Plc as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-07RES15CHANGE OF COMPANY NAME 27/11/21
2016-05-07CERTNMCOMPANY NAME CHANGED SIML NEW CO LIMITED CERTIFICATE ISSUED ON 07/05/16
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09SH0125/08/15 STATEMENT OF CAPITAL GBP 200
2015-06-26AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-26NEWINCNew incorporation
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 IM 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 IM 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 IM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of SAVILLS IM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLS IM HOLDINGS LIMITED
Trademarks
We have not found any records of SAVILLS IM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLS IM 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 IM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVILLS IM 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 IM 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 IM HOLDINGS LIMITED 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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    Other companies at postcode W1G 0JD