Back to search

Savage Land Limited

03145444

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Crown Place, Earl Street, London, EC2A 4ES
Incorporated 12/01/1996

Previously known as

2016th Single Member Shelf Investment Company Limited · until 24/01/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

43999
Specialised construction activities
64910
Financial leasing

Officers

Ondrej Svoboda

director · Since 26/06/2025

CFO

CZECH · CZECH REPUBLIC · Age 47

Also on 9 other boards

Daniel James Fosberg

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Daniel James Fosberg

director · Since 26/06/2025

British · United Kingdom · Age 46

Ondrej Svoboda

director · Since 26/06/2025

Czech · Czech Republic · Age 47

Former

Sisec Limited

corporate nominee secretary · Resigned 26/01/1996

Loviting Limited

corporate nominee director · Resigned 29/01/1996

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 29/01/1996

George Malcolm Grant

director · Resigned 14/07/1998

Katherine Hope Gurun

secretary · Resigned 04/09/1998

Michael Thomas Hogan

director · Resigned 09/07/2001

Carlos Alberto Riva

director · Resigned 10/05/2002

Neil Heath Smith

director · Resigned 10/05/2002

George Malcolm Grant

director · Resigned 06/08/2002

David John Macmillan

director · Resigned 29/11/2002

Martin Charles Musgrave Bashall

secretary · Resigned 31/12/2002

Charles Freeman Davis

director · Resigned 26/04/2004

John Peter Flowers

secretary · Resigned 30/04/2004

Susan Elizabeth Gonzalez

director · Resigned 01/09/2004

Dorothy Carrington Thompson

director · Resigned 23/09/2005

Timothy John Menzie

director · Resigned 27/07/2009

Andrew Paul Blumfield

director · Resigned 01/06/2011

Andy Taylor

director · Resigned 02/02/2015

George Mckenzie

director · Resigned 07/08/2015

Simon Thomas Counsell

director · Resigned 29/09/2015

Simon Thomas Counsell

secretary · Resigned 29/09/2015

John Proctor

director · Resigned 01/10/2015

David Mark Somerset

director · Resigned 19/10/2015

Christopher Elder

director · Resigned 17/03/2016

Michael Jon Novelli

director · Resigned 28/02/2017

Christopher James Elder

director · Resigned 06/12/2021

Lisa Anne Mackay

director · Resigned 26/05/2022

Paul Teague

director · Resigned 26/09/2022

John Proctor

director · Resigned 07/09/2023

James Timothy Lightfoot

director · Resigned 19/09/2023

Paul Sansom

director · Resigned 30/06/2025

Karel Nohejl

director · Resigned 30/06/2025

Persons with Significant Control

Intergen Ltd

75–100% shares
75–100% votes
Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 15408001 · Companies House · Limited By Shares

Notified 02/02/2024

Former PSCs

Intergen Projects (Uk) Limited

Ceased 02/02/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/08/2025Registered 21/08/2025
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2024Registered 23/09/2024Satisfied 30/07/2025
charge
satisfied

ICI CHEMICALS & POLYMERS LIMITED

Created 30/06/1996Registered 06/07/1996Satisfied 16/08/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line130 Crown Place
2026-07-18

30 CROWN PLACE

post townLondon
2026-07-18

LONDON