SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 06275682
- Last Updated: 01 Mar 2024
Company Profile
SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in LONDON. SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 13 days.
| Name | SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. |
|---|---|
| Company number | 06275682 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Otis Mason Hawkins Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. George Staley Cates Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. | 11 Jun 2007 |
| HACKREMCO (NO. 2509) LIMITED | 11 Sep 2007 |