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SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. - 37 Warren Street, London, W1T 6AD, England, United Kingdom
Company Information
- Company registration number
- 06275682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD
- England 37 Warren Street, London, W1T 6AD, England UK
Management
- Managing Directors
- WOODMAN, John Murray
- MCCARROLL, Andrew Rowan
- Company secretaries
- MCCARROLL, Andrew Rowan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 17 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr. George Staley Cates
- Mr. Otis Mason Hawkins
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2509) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Company Description
- SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 06275682. Its current trading status is "live". It was registered 2007-06-11. It was previously called HACKREMCO (NO. 2509) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 37 Warren Street .
Get SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southeastern Asset Management International (Uk) Ltd. - 37 Warren Street, London, W1T 6AD, England, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-14) - AP03
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-04-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-29) - MG01
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accounts-with-accounts-type-full (2010-03-31) - AA
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auditors-resignation-company (2010-10-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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change-person-director-company-with-change-date (2010-06-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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termination-director-company-with-name (2009-10-04) - TM01
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accounts-with-accounts-type-full (2009-03-26) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-03-20) - 395
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-09-17) - 225
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legacy (2007-09-25) - 288a
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legacy (2007-12-17) - 88(2)R
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-12-17) - 123
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incorporation-company (2007-06-11) - NEWINC
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certificate-change-of-name-company (2007-09-11) - CERTNM