Savills Investment Management Overseas Holdings Limited

Active06402187 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Cordea Savills Overseas Holdings Limited (until 15 June 2015)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Savills Investment Management LLP
Accounts type
Full
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British,Irish
Born June 1966 (60)
Cox, Christine Lynn
Secretary · Appointed 17 June 2014
Director · Appointed 6 December 2012
British
Born February 1965 (61)
Officer history (8 former)
5 December 2025
Resigned Simpson, Scott Alexander as Director
31 March 2024
Appointed Aitchison, Kevin Michael as Director
31 March 2024
Resigned Patel, Kiranbhai as Director
13 June 2018
Resigned Oconnor, Justin Luke as Director
17 June 2014
Resigned Charmley, Kathryn as Secretary
17 June 2014
Appointed Cox, Christine Lynn as Secretary
7 December 2012
Appointed Simpson, Scott Alexander as Director
7 December 2012
Resigned James, Richard Andrew as Director
6 December 2012
Appointed Lake, Richard Martin as Director
6 December 2012
Resigned Hackney, William George Stephen as Director
6 December 2012
Appointed Patel, Kiranbhai as Director
31 May 2012
Resigned Partridge, John Leonard as Director
24 February 2012
Resigned Carpenter, Joanne Frances as Secretary
24 February 2012
Appointed Charmley, Kathryn as Secretary
14 December 2010
Appointed James, Richard Andrew as Director
26 March 2008
Appointed Partridge, John Leonard as Director
17 October 2007
Appointed Carpenter, Joanne Frances as Secretary
17 October 2007
Appointed Hackney, William George Stephen as Director
17 October 2007
Appointed Oconnor, Justin Luke as Director

Ownership 1 active

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

Savills Investment Management LLP
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Limited Liability Partnership

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Savills Investment Management Overseas Holdings Limited This company
Cordea Savills SLP GP Limited Proposed for strike-offOwns 75–100% of shares
Efrf Cumbernauld Limited Owns more than 25% of shares
Efrf Wolverhampton Limited Owns more than 25% of shares
Savills IM Investments Limited Owns 75–100% of shares
Savills IM SLP II GP LLP Holds 75–100% of voting rights
Cordea Savills SLP II LP Holds 75–100% of voting rights

Filings 64

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates17 October 2026
14 September 2026Full accounts31 December 2025
18 December 2025Termination of appointment of a director
20 October 2025Confirmation statement with no updates17 October 2025
8 October 2025Full accounts31 December 2024
Show all 64 filings

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