Seilern Investment Management Ltd.

Active02962937 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Fund management activities (66300)
Directors
Stuart Gunderson
Tassilo Seilern-Aspang
Owned by
Tassilo Seilern-Aspang
Accounts type
Full
Region
Greater London
Address
3rd Floor
Burdett House
15-16 Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born June 1984 (42)
Gunderson, Stuart
Director · Appointed 28 April 2021
Scottish
Born July 1979 (47)
Holt, Peri Nicola
Secretary · Appointed 15 May 2017
Seilern-Aspang, Tassilo
Director · Appointed 1 July 2015
Austrian
Born September 1984 (42)
Director · Appointed 3 November 2014
French
Born August 1955 (71)
Seilern-Aspang, Francis
Director · Appointed 21 July 2000
British
Born December 1954 (71)
Officer history (23 former)
17 January 2025
31 December 2024
Resigned Seilern-Aspang, Peter as Director
5 April 2023
Resigned Forde, Mathew Ivo Hubert Boys as Director
28 April 2021
Appointed Gunderson, Stuart as Director
28 April 2021
Resigned Zeidler, Arne, Dr as Director
5 July 2018
Appointed Forde, Mathew Ivo Hubert Boys as Director
14 May 2018
Resigned Pitoun, Raphael as Director
29 January 2018
Appointed Zeidler, Arne, Dr as Director
15 May 2017
Appointed Holt, Peri Nicola as Secretary
31 December 2016
Resigned Wang, Yuan as Secretary
1 July 2015
Appointed Seilern-Aspang, Tassilo as Director
21 April 2015
Resigned Sisley, Timothy Julian Crispin as Director
3 November 2014
Appointed Boehm, Jean Michel as Director
3 November 2014
Appointed Pitoun, Raphael as Director
25 July 2014
Resigned Warren, Giles David as Director
15 July 2014
Resigned Diebitsch, Christian Carl, Mr. as Director
29 January 2014
Appointed Warren, Giles David as Director
17 December 2013
Resigned Ludwig, John George, Mr. as Director
16 December 2013
Appointed Sisley, Timothy Julian Crispin as Director
2 December 2013
Appointed Wang, Yuan as Secretary
8 October 2013
Resigned Boyd, Michael Edward Scott, Mr. as Director
30 September 2013
Resigned Speers, Felicity as Secretary
1 October 2010
Appointed Diebitsch, Christian Carl, Mr. as Director
1 December 2009
Appointed Speers, Felicity as Secretary
1 December 2009
Resigned Kane, Lydia Caroline as Secretary
28 April 2009
Appointed Kane, Lydia Caroline as Secretary
28 April 2009
Resigned Pilkington, Felicity as Secretary
29 October 2008
Appointed Pilkington, Felicity as Secretary
22 October 2008
Resigned Ryecart, Mariella as Secretary
30 July 2008
Resigned Pilkington, Felicity as Secretary
30 July 2008
Appointed Ryecart, Mariella as Secretary
27 January 2005
Resigned Boyd, Michael Edward Scott, Mr. as Secretary
27 January 2005
Appointed Pilkington, Felicity as Secretary
23 April 2004
Appointed Boyd, Michael Edward Scott, Mr. as Secretary
23 April 2004
Resigned Evans, Charlotte as Secretary
12 August 2003
Resigned Bos, Jeroen Gustaaf as Director
19 June 2003
Appointed Bos, Jeroen Gustaaf as Director
4 September 2002
Appointed Evans, Charlotte as Secretary
4 September 2002
Resigned Boyd, Michael Edward Scott, Mr. as Secretary
3 August 2001
Resigned Morris, Nicholas Charles as Secretary
3 August 2001
Appointed Boyd, Michael Edward Scott, Mr. as Secretary
24 May 2001
Appointed Morris, Nicholas Charles as Secretary
24 May 2001
Resigned Boyd, Michael Edward Scott, Mr. as Secretary
19 January 2001
Appointed Ludwig, John George, Mr. as Director
21 July 2000
Appointed Seilern-Aspang, Francis as Director
2 February 1995
Appointed Boyd, Michael Edward Scott, Mr. as Director
14 September 1994
Appointed Boyd, Michael Edward Scott, Mr. as Secretary
14 September 1994
Appointed Seilern-Aspang, Peter as Director
14 September 1994
Resigned Emco (Nominees) Limited as Corporate Nominee Secretary
14 September 1994
Resigned Greig, Philip John as Nominee Director
26 August 1994
Appointed Emco (Nominees) Limited as Corporate Nominee Secretary
26 August 1994
Appointed Greig, Philip John as Nominee Director

Ownership 2 active

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

Tassilo Seilern-Aspang
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born September 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1952 (73)

Filings 190

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with updates9 March 2026
8 December 2025Notification of a person with significant control
4 September 2025Full accounts31 December 2024
27 August 2025Purchase of own shares
Show all 190 filings

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