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Cordea Savills Investments Limited
04805099
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 MARGARET STREET, LONDON, W1G 0JD
Incorporated 19/06/2003
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Simon James Blouet Shaw
director · Since 16/03/2009
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Christine Lynn Cox
secretary · Since 17/06/2014
Mr Christopher Michael Lee Llm Acis
director · Since 03/02/2017
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Mr Matthew Anthony Russell
director · Since 31/03/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
Persons with Significant Control
Savills Plc
75–100% votes
33, Margaret Street, London, W1G 0JD
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, AS SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTH
Created 17/11/2006Registered 24/11/2006Satisfied 20/03/2008
charge
satisfied
LEHMAN BROTHERS INTERENATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 30/03/2006Registered 13/04/2006Satisfied 26/09/2006