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Seilern Investment Management LTD

Adresa
Burdett House 15-16
Buckingham Street
London
WC2N 6DU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
Company Register Name Seilern Investment Management LTD.
Company No. 02962937 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Seilern-Aspang, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Boehm, Jean Michel London, England Status: Active Notified: 03/11/2014 Date of Birth: 08/1955 Occupation: Executive Director Role: Director Country of Residence: England Nationality: French
    Gunderson, Stuart London, England Status: Active Notified: 28/04/2021 Date of Birth: 07/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: Scottish
    Holt, Peri Nicola London, England Status: Active Notified: 15/05/2017 Role: Secretary
    Seilern-Aspang, Francis Vaduz, Liechtenstein Status: Active Notified: 21/07/2000 Date of Birth: 12/1954 Occupation: Trustee Role: Director Country of Residence: Liechtenstein Nationality: British
    Seilern-Aspang, Peter Lacets Saint-Leon, Mc98000, Monaco Status: Active Notified: 14/09/1994 Date of Birth: 12/1952 Occupation: Executive Chairman And Chief Investment Role: Director Country of Residence: Monaco Nationality: British
    Seilern-Aspang, Tassilo London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1984 Occupation: Chief Executive Officer And Head Of Rese Role: Director Country of Residence: England Nationality: Austrian
    Simpson, Peri Nicola London, England Status: Active Notified: 15/05/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Seilern Investment Management (Nominee) Limited Status: Ceased Notified: 21/10/2019 Ceased: 30/01/2020 Companies House Number: 12272307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors