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SAVANNAH GROUP LIMITED

Active
04527016·incorporated 2002-09-05

SAVANNAH GROUP LIMITED is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04527016; OpenRegistry canonical ID GB-04527016-savannah-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
3 LOMBARD ST, LONDON, EC3V 9AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SAVANNAH GROUP LIMITED has 2 persons with significant control on file:

  • Mr Christopher Michael Donkin born 1966 resident in England, British national. Notified 2024-02-06.
    • Holds 25–50% of voting rights
  • Mr Simon Michael Gough born 1972 resident in United Kingdom, British national. Notified 2024-02-06.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-05. Ceased 2024-02-06.

Previous names

SAVANNAH GROUP LIMITED has previously traded as:

  • BOYDEN HOLDINGS LIMITED (until 2017-06-01)
  • BOYDEN UK LIMITED (until 2010-02-03)

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