Savannah Group Limited
Company Profile
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MediumSavannah Group Limited
04527016•Private Limited With Share Capital
3 Lombard St, London, EC3V9AA
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Incorporated
05/09/2002
Company Age
23 years
Directors
7
Employees
50
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Savannah Group Limited (04527016) is a private limited with share capital incorporated on 05/09/2002 (23 years old) and registered in london, EC3V9AA. The company operates under SIC code 70100 and is classified as Medium.
Savannah group is a global executive search and interim management firm specialising in board appointments, functional c-suite appointments and key-sectors. we empower business leadership teams by helping them acquire proven leaders that enable and deliver short-term and long-term transformation. co...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/09/2002
EC3V9AA
50 employees
Financial Overview
Total Assets
£7.48M
Liabilities
£6.79M
Net Assets
£692.7K
Turnover
£12.40M
Cash
£333.0K
Key Metrics
50
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Cancellation Shares
Category:Capital
Date:17-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Capital Cancellation Shares
Category:Capital
Date:02-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Capital Cancellation Shares
Category:Capital
Date:17-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2023
Legacy
Category:Capital
Date:24-01-2023
Legacy
Category:Insolvency
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2022
Capital Cancellation Shares
Category:Capital
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Memorandum Articles
Category:Incorporation
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Of Name Notice
Category:Change Of Name
Date:01-06-2017
Resolution
Category:Resolution
Date:03-01-2017
Auditors Resignation Company
Category:Auditors
Date:30-09-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 Lombard St, London, EC3V9AARegistered
8-10 Old Jewry, London, EC2R8DN
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