SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Key Data

Status

Active

Company No.

06275682

Incorporation date

11/06/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

01/10/2025

Termination of appointment of John Murray Woodman as a director on 2025-09-30

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09/09/2025

Full accounts made up to 2024-12-31

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16/06/2025

Confirmation statement made on 2025-06-11 with no updates

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13/12/2024

Registered office address changed from 37 Warren Street London W1T 6AD England to Maple House, Level 5a Tottenham Court Road London W1T 7NF on 2024-12-13

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13/12/2024

Notification of Raymond Eugene Glotzbach as a person with significant control on 2024-12-09

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13/12/2024

Cessation of George Staley Cates as a person with significant control on 2024-12-09

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13/12/2024

Change of details for Mr. Otis Mason Hawkins as a person with significant control on 2024-11-01

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13/06/2024

Confirmation statement made on 2024-06-11 with no updates

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06/06/2024

Appointment of Mr Andrew Rowan Mccarroll as a director on 2024-06-05

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06/06/2024

Termination of appointment of Michael Wittke as a director on 2024-05-31

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20/04/2024

Full accounts made up to 2023-12-31

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15/04/2024

Termination of appointment of Louise Griesbeck Myerberg as a director on 2024-02-29

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13/06/2023

Termination of appointment of Steven P Mcbride as a secretary on 2022-12-14

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/04/2023

Appointment of Mr Andrew Rowan Mccarroll as a secretary on 2022-12-14

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28/12/2022

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 37 Warren Street London W1T 6AD on 2022-12-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

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

Person	Title	Period	Connections
HACKWOOD DIRECTORS LIMITED	Nominee Director	11/06/2007 - 11/09/2007	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/06/2007 - 11/09/2007	1313
Mccarroll, Andrew Rowan	Director	05/06/2024 - Present	-
Mccarroll, Andrew Rowan	Secretary	14/12/2022 - Present	-
Woodman, John Murray	Director	03/10/2017 - 30/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. is an(a) Active company incorporated on 11/06/2007 with the registered office located at Maple House, Level 5a, Tottenham Court Road, London W1T 7NF. There are currently 2 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 SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.?

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. is currently Active. It was registered on 11/06/2007 .

Where is SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. located?

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. is registered at Maple House, Level 5a, Tottenham Court Road, London W1T 7NF.

What does SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. do?

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.?

The latest filing was on 01/10/2025: Termination of appointment of John Murray Woodman as a director on 2025-09-30.