The Savoy Latham Partnership Limited

Active01782745 Private limited company
Incorporated
13 January 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher Brian Charles Manhire
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1995 (31)
Manhire, Christopher Brian Charles
Director · Appointed 8 January 2024
British
Born February 1955 (71)
Director · Appointed 1 March 2022
Irish
Born October 1964 (62)
Turner, Darren Scott
Secretary · Appointed 16 August 2011
Director · Appointed 16 August 2011
British
Born May 1969 (57)
Director
British
Born July 1942 (84)
Officer history (4 former)
1 May 2025
Appointed Mccullagh, Ciaran as Director
8 January 2024
Appointed Manhire, Christopher Brian Charles as Director
1 March 2022
Appointed Brown, Grainne Teresa as Director
3 July 2013
Resigned Brown, Jean Constance as Director
19 June 2012
Resigned Brown, Terence William as Secretary
16 August 2011
Appointed Turner, Darren Scott as Secretary
16 August 2011
Appointed Turner, Darren Scott as Director
3 March 2003
Resigned Lickens, Barbara as Director
3 March 2003
Resigned Lickens, Maurice Gilbert Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11473956
Former controllers (1)
3 September 2018
Ceased Terence William Brown — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kingston Industrial Estate Limited Owns 75–100% of shares
Latham Management Limited Owns 75–100% of shares
Latham Property Trust Limited Owns 75–100% of shares
The Savoy Latham Partnership Limited This company Owns 75–100% of shares
Mill Court Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £824,929 £824,929 £824,929 £634,380 £612,539 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£577,001£759,498£735,508£731,848
Current Assets£99£99£612,538£58,069£65,431£89,421£94,831
Cash£45£45£707£179£143£263
Creditors (< 1 year)£690£1,750
Net Current Assets£612,538£57,379£89,421£93,081
Net Assets£100£100£612,539£634,380£824,929£824,929£824,929
Shareholder Funds£100£100£612,539£634,380£824,929£824,929£824,929

Filings 124

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
7 May 2026Accounts for a dormant company31 December 2025
5 August 2025Accounts for a small company31 December 2024
5 June 2025Confirmation statement with no updates31 May 2025
1 May 2025Appointment of a director
Show all 124 filings

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