Menna Overview
Here’s a quick overview of SEILERN INVESTMENT MANAGEMENT LTD. 👀 — a London based business that started in 1994.
SEILERN INVESTMENT MANAGEMENT LTD.
- Company statusactive
- Company No02962937
- Age31 years 11 months Incorporated 26 August 1994
- Officers6
Address
3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
SEILERN INVESTMENT MANAGEMENT LTD. is an active company incorporated on 26 August 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 27 Aug 2025
Capital Cancellation Shares
1 Year Ago on 23 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Cancellation Shares
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Peri Nicola | secretary | 15 May 2017 | |
| BOEHM, Jean Michel | director | Aug 1955 | 03 Nov 2014 |
| GUNDERSON, Stuart | director | Jul 1979 | 28 Apr 2021 |
| REUTTER, Georg Leslie Thaddaus Heinrich Paul | director | Jun 1984 | 17 Jan 2025 |
| SEILERN-ASPANG, Francis | director | Dec 1954 | 21 Jul 2000 |
| SEILERN-ASPANG, Tassilo | director | Sep 1984 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Seilern-Aspang | Dec 1952 | 06 Apr 2016 |
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MORRIS, Nicholas Charles are mutual persons.
MORRIS, Nicholas Charles are mutual persons.
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Here’s a quick overview of SEILERN INVESTMENT MANAGEMENT LTD. 👀 — a London based business that started in 1994.