This company is commonly known as Southeastern Asset Management International (uk) Ltd.. The company was founded 16 years ago and was given the registration number 06275682. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. |
|---|---|---|
| Company Number | : | 06275682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, England, W1T 6AD | Secretary | 14 December 2022 | Active |
| 7 Savile Row, 3rd Floor, London, England, W1S 3PE | Director | 30 September 2015 | Active |
| Southeastern Asset Management, Inc., 6410 Poplar Avenue Suite 900, Memphis, United States, | Director | 30 June 2016 | Active |
| 7 Savile Row, 3rd Floor, London, United Kingdom, W1S 3PE | Director | 03 October 2017 | Active |
| 6410, Poplar Avenue Suite 900, Memphis, United States, | Secretary | 11 September 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 June 2007 | Active |
| 7, Savile Row, London, England, | Director | 01 October 2009 | Active |
| 6410, Poplar Avenue Suite 900, Memphis, Usa, | Director | 11 September 2007 | Active |
| 6410, Poplar Avenue Suite 900, Memphis, Usa, | Director | 29 January 2016 | Active |
| 6410, Poplar Avenue Suite 900, Memphis, Usa, | Director | 11 September 2007 | Active |
| 78 Woodsford Square, London, W14 ADS | Director | 11 September 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 11 June 2007 | Active |
| Mr. George Staley Cates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 6410, Poplar Avenue Suite 900, Memphis, United States, 38119 |
| Nature of control | : |
|
| Mr. Otis Mason Hawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 6410, Poplar Avenue Suite 900, Memphis, United States, 38119 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
| 2016-02-05 | Officers | Termination director company with name termination date. | Download |
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