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Nom

Savills Middle East Holdings Limited
Adresse
33 Margaret Street
London
W1G 0JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09221468 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Cluttons International Holdings Limited
  • Gandolf Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Savills (Overseas Holdings) Limited Status: Active Notified: 31/05/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Savills Me Limited Status: Active Notified: 31/05/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cluttons Llp Status: Ceased Notified: 28/04/2017 Ceased: 31/05/2018 Companies House Number: Oc344742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cox, Christine Lynn London, United Kingdom Status: Active Notified: 31/05/2018 Role: Secretary
    Ingleby, Philip Alexander London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Christopher Michael London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Steve Mayfair, London, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 04/1977 Occupation: Designated Member Role: Director Country of Residence: United Arab Emirates Nationality: British
    Peters, Michael London Status: Active Notified: 31/03/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Matthew Anthony London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Savills India Limited Status: Active Notified: 03/05/2017 Companies House Number: 05609401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Savills KSA Limited Status: Active Notified: 03/05/2017 Companies House Number: 02026407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •