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SAAVI ALTAMIRA (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saavi Altamira (uk) Ltd. The company was founded 12 years ago and was given the registration number 07980530. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAAVI ALTAMIRA (UK) LTD
Company Number:07980530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary26 April 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 February 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director02 September 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director17 July 2020Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director26 April 2018Active
C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director07 March 2012Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director26 April 2018Active
30, Corporate Drive, Suite 400, Burlington, United States, MA 01803

Director07 March 2012Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director26 April 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director26 April 2018Active
Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director01 March 2017Active
30, Corporate Drive, Suite 400, Burlington, Usa, MA 01803

Director07 March 2012Active

People with Significant Control

Saavi Energia (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, 43 Foxwarren, Claygate, Esher, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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