Savills Middle East Holdings Limited

09221468

active

Private Limited Company

england wales

Companies House

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 16/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Steve Morgan

director · Since 19/06/2017

DESIGNATED MEMBER

BRITISH · UNITED ARAB EMIRATES · Age 49

Christine Lynn Cox

secretary · Since 31/05/2018

Mr Philip Alexander Ingleby

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Christopher Michael Lee Llm Acis

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Michael Peters

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 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 Me Limited

50–75% shares

50–75% votes

33, Margaret Street, London, W1G 0JD

Reg: 10725875 · United Kingdom · Private Limited Company

Notified 31/05/2018

Savills (Overseas Holdings) Limited

75–100% shares

75–100% votes

33, Margaret Street, London, W1G 0JD

Reg: 02316653 · United Kingdom · Private

Notified 31/05/2018

Former PSCs

Mr Jamie Christopher Constable

Ceased 28/04/2017

Rcapital Nominees Limited

Ceased 06/04/2016

Cluttons Llp

Ceased 31/05/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/10/2017Registered 09/10/2017Satisfied 14/06/2018

Charge

satisfied

RLOANS LLP

Created 03/05/2017Registered 06/05/2017Satisfied 20/06/2018

Charge

satisfied

AQUILAM CAPITAL LIMITED

Created 03/05/2017Registered 06/05/2017Satisfied 20/06/2018