Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Southeastern Asset Management International (UK) Ltd.
- Incorporated
- 11 June 2007 (19 years)
- Previously known as
- Hackremco (No. 2509) Limited (until 11 September 2007)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Andrew Rowan Mccarroll
- Owned by
- Raymond Eugene GlotzbachOtis Mason Hawkins
- Accounts type
- Full
- Region
- Greater London
- Address
- Maple HouseLevel 5ATottenham Court RoadLondonW1T 7NF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mccarroll, Andrew Rowan
Director · Appointed 5 June 2024
American
Born October 1967 (59)
Mccarroll, Andrew Rowan
Secretary · Appointed 14 December 2022
Officer history (11 former)
30 September 2025
Resigned Woodman, John Murray as Director
5 June 2024
Appointed Mccarroll, Andrew Rowan as Director
31 May 2024
Resigned Wittke, Michael, Mr. as Director
29 February 2024
Resigned Griesbeck Myerberg, Louise as Director
14 December 2022
Appointed Mccarroll, Andrew Rowan as Secretary
14 December 2022
Resigned Mcbride, Steven P as Secretary
3 October 2017
Appointed Woodman, John Murray as Director
3 October 2017
Resigned Mcbride, Steven Philip as Director
30 June 2016
Appointed Wittke, Michael, Mr. as Director
1 June 2016
Resigned Hussey, Richard W as Director
29 January 2016
Appointed Mcbride, Steven Philip as Director
4 January 2016
Resigned Mccarroll, Andrew R as Director
30 September 2015
Appointed Griesbeck Myerberg, Louise as Director
30 September 2015
1 October 2009
30 September 2009
Resigned Mcdermott Iii, Eugene Andrew as Director
11 September 2007
Appointed Mcdermott Iii, Eugene Andrew as Director
11 September 2007
Appointed Hussey, Richard W as Director
11 September 2007
Appointed Mcbride, Steven P as Secretary
11 September 2007
Appointed Mccarroll, Andrew R as Director
11 September 2007
11 September 2007
11 June 2007
11 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Raymond Eugene Glotzbach
Individual · Notified 9 December 2024
Owns 25–50% of shares
American
Born July 1980 (46)
Otis Mason Hawkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born March 1948 (78)
Former controllers (1)
9 December 2024
Ceased George Staley Cates — Owns 25–50% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Satisfaction of a charge in full | |||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Full accounts | 31 December 2024 |
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