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Savills Im Holdings Limited

09660111

active
ltd
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 26/06/2015

Previously known as

Siml New Co Limited · until 07/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Christine Lynn Cox

secretary · Since 26/06/2015

Mr Christopher Michael Lee Llm Acis

director · Since 26/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Simon James Blouet Shaw

director · Since 26/06/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Richard Martin Lake

director · Since 30/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Inwoo Lee

director · Since 05/02/2024

COMPANY DIRECTOR

AMERICAN · SOUTH KOREA · Age 48

Mr James Eric Ronald Howard

director · Since 15/03/2024

HEAD OF FUND FINANCE, UK AT SAVILLS INVE

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Christine Lynn Cox

secretary · Since 26/06/2015

Christopher Michael Lee

director · Since 26/06/2015

British · United Kingdom · Age 60

Simon James Blouet Shaw

director · Since 26/06/2015

British · United Kingdom · Age 61

Richard Martin Lake

director · Since 30/04/2022

British · United Kingdom · Age 61

Inwoo Lee

director · Since 05/02/2024

American · South Korea · Age 48

James Eric Ronald Howard

director · Since 15/03/2024

British · United Kingdom · Age 45

Former

Justin O'Connor

director · Resigned 13/06/2018

Giuseppe Oriani

director · Resigned 09/12/2019

John Jeremy Mark Ridley

director · Resigned 09/12/2019

James Robert Andrew Bury

director · Resigned 30/04/2022

Joonkyu Park

director · Resigned 05/02/2024

Richard Andrew James

director · Resigned 15/03/2024

Kiranbhai Patel

director · Resigned 31/03/2024

Andrew Clive Allen

director · Resigned 03/01/2025

Persons with Significant Control

Savills Finance Holdings Plc

75–100% shares
75–100% votes

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Former PSCs

Savills Plc

Ceased 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line133 Margaret Street
2026-06-29

33 MARGARET STREET

post townLondon
2026-06-29

LONDON