SEILERN INVESTMENT MANAGEMENT LTD.

Key Data

Status

Active

Company No.

02962937

Incorporation date

26/08/1994

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2016)

17/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (5 pages)

08/12/2025

Notification of Tassilo Seilern-Aspang as a person with significant control on 2025-11-24

View PDF (2 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

27/08/2025

Purchase of own shares.

View PDF (4 pages)

23/07/2025

Cancellation of shares. Statement of capital on 2025-07-10

View PDF (9 pages)

16/06/2025

Purchase of own shares.

View PDF (4 pages)

01/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-14

View PDF (7 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2025-04-10

View PDF (10 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (7 pages)

20/01/2025

Appointment of Mr Georg Leslie Thaddaus Reutter as a director on 2025-01-17

View PDF (2 pages)

09/01/2025

Termination of appointment of Peter Seilern-Aspang as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Director's details changed for Mr Jean Michel Boehm on 2021-08-03

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Francis Seilern-Aspang on 2025-01-01

View PDF (2 pages)

07/11/2024

Change of details for Mr Peter Seilern-Aspang as a person with significant control on 2024-10-29

View PDF (2 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (6 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (5 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (28 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

12/12/2023

Secretary's details changed for Ms Peri Nicola Simpson on 2023-12-11

View PDF (1 pages)

10/11/2023

Resolutions

View PDF (2 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

25/07/2023

Resolutions

View PDF (3 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (5 pages)

27/04/2023

Termination of appointment of Mathew Ivo Hubert Boys Forde as a director on 2023-04-05

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

02/11/2022

Cancellation of shares. Statement of capital on 2022-09-12

View PDF (6 pages)

15/09/2020

Registered office address changed from , 43 Portland Place, London, W1B 1QH, England to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 2020-09-15

View PDF (1 pages)

01/03/2016

Registered office address changed from , Broughton House, 6-8 Sackville Street, London, W1S 3DG to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 2016-03-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

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No. of employees:

Description

About SEILERN INVESTMENT MANAGEMENT LTD.

SEILERN INVESTMENT MANAGEMENT LTD. is an(a) Active company incorporated on 26/08/1994 with the registered office located at 3rd Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEILERN INVESTMENT MANAGEMENT LTD.?

SEILERN INVESTMENT MANAGEMENT LTD. is currently Active. It was registered on 26/08/1994 .

Where is SEILERN INVESTMENT MANAGEMENT LTD. located?

SEILERN INVESTMENT MANAGEMENT LTD. is registered at 3rd Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does SEILERN INVESTMENT MANAGEMENT LTD. do?

SEILERN INVESTMENT MANAGEMENT LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SEILERN INVESTMENT MANAGEMENT LTD.?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with updates.