This company is commonly known as Seilern Investment Management Ltd.. The company was founded 29 years ago and was given the registration number 02962937. The firm's registered office is in LONDON. You can find them at 3rd Floor, Burdett House, 15-16 Buckingham Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SEILERN INVESTMENT MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | 02962937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Secretary | 15 May 2017 | Active |
| 43, Portland Place, London, England, W1B 1QH | Director | 03 November 2014 | Active |
| 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 28 April 2021 | Active |
| 12 Sonnblickstrasse, Vaduz, Liechtenstein, 9490 | Director | 21 July 2000 | Active |
| Chateau Perigord 2, 6, Lacets Saint-Leon, Monaco, | Director | 14 September 1994 | Active |
| 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 01 July 2015 | Active |
| 16 Radipole Road, London, SW6 5DL | Secretary | 23 April 2004 | Active |
| 16 Radipole Road, London, SW6 5DL | Secretary | 03 August 2001 | Active |
| 16 Radipole Road, London, SW6 5DL | Secretary | 14 September 1994 | Active |
| One America Square, Crosswall, London, EC3N 2LB | Nominee Secretary | 26 August 1994 | Active |
| 52 Brookville Road, London, SW6 7BJ | Secretary | 04 September 2002 | Active |
| 26, Rainville Road, London, United Kingdom, W6 9HA | Secretary | 28 April 2009 | Active |
| 1 Montpelier Street, London, SW7 1EX | Secretary | 24 May 2001 | Active |
| 13 Redcliffe Square, London, SW10 9JX | Secretary | 29 October 2008 | Active |
| 13 Redcliffe Square, London, SW10 9JX | Secretary | 27 January 2005 | Active |
| Gillray House, Ann Lane, London, SW10 0BT | Secretary | 30 July 2008 | Active |
| Broughton House, 6-8 Sackville Street, London, W1S 3DG | Secretary | 01 December 2009 | Active |
| 43, Portland Place, London, England, W1B 1QH | Secretary | 02 December 2013 | Active |
| Ashplats House Holtye Road, East Grinstead, RH19 3EZ | Director | 19 June 2003 | Active |
| 16 Radipole Road, London, SW6 5DL | Director | 02 February 1995 | Active |
| 11e, Arkwright Road, London, United Kingdom, NW3 6AA | Director | 01 October 2010 | Active |
| 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 05 July 2018 | Active |
| 43 Marryat Road, Wimbledon, London, SW19 5BW | Nominee Director | 26 August 1994 | Active |
| 87, Boundary Road, Atholl, Sandton, South Africa, 2196 | Director | 19 January 2001 | Active |
| 43, Portland Place, London, England, W1B 1QH | Director | 03 November 2014 | Active |
| Broughton House, 6-8 Sackville Street, London, W1S 3DG | Director | 16 December 2013 | Active |
| Broughton House, 6-8 Sackville Street, London, England, W1S 3DG | Director | 29 January 2014 | Active |
| 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 29 January 2018 | Active |
| Mr Peter Seilern-Aspang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Officers | Change person secretary company with change date. | Download |
| 2023-11-10 | Incorporation | Memorandum articles. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Capital | Capital cancellation shares. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
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