First Sentier Investors Uk Holdings Limited

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Large Enterprise

First Sentier Investors Uk Holdings Limited

03904310•Private Limited With Share Capital

Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB
WebsiteEmail02073326500

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Incorporated

11/01/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

First Sentier Investors Uk Holdings Limited (03904310) is a private limited with share capital incorporated on 11/01/2000 (26 years old) and registered in london, EC2M7EB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/01/2000
EC2M7EB

Financial Overview

Total Assets

£124.19M

Liabilities

£1.12M

Net Assets

£123.08M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£3.27M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gary nicholas cotton
director
J
jane philippa louise daniel
director
K
kerry-leigh michelle baronet
director
A
adele jane swan
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Memorandum Articles
Category:Incorporation
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2019
Resolution
Category:Resolution
Date:12-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Made Up Date
Category:Accounts
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Made Up Date
Category:Accounts
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Made Up Date
Category:Accounts
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Made Up Date
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2009
Accounts With Made Up Date
Category:Accounts
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2009
Change Person Director Company
Category:Officers
Date:25-10-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024

Trading Addresses

23 St Andrew Square, Edinburgh, Midlothian, EH21BB
Finsbury Circus House, 14 Finsbury Circus, London, EC2M7EBRegistered

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Contact

02073326500
inquiries@firststateinvestments.comused@firststateinvestments.com
firststateinvestments.com
Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB