Seilern Investment Management Ltd.

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Company number
02962937
Status
Active
Registered address
3rd Floor, Burdett House, 15-16 Buckingham Street, London, England, Wc2n 6du
Incorporated
26 August 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Holt, Peri Nicola
    Secretary
    Appointed: 2017-05-15
    • Peri Nicola HOLT — Officer, appointed 2017-05-15
  • Boehm, Jean Michel
    Director
    Nationality: French · Residence: England · Appointed: 2014-11-03
    • Jean Michel BOEHM — Officer, appointed 2015-03-27
    • Jean Michel BOEHM — Officer, appointed 2014-11-03
    • Jean Michel BOEHM — Officer, appointed 2013-03-21
  • Gunderson, Stuart
    Director
    Nationality: Scottish · Residence: Scotland · Appointed: 2021-04-28
    • Stuart GUNDERSON — Officer, appointed 2021-04-28
    • Stuart GUNDERSON — Officer, appointed 2020-09-16, resigned 2025-06-20
  • Reutter, Georg Leslie Thaddaus Heinrich Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-01-17
    • Georg Leslie Thaddaus Heinrich Paul REUTTER — Officer, appointed 2025-01-17
    • Georg Leslie Thaddaus Heinrich Paul REUTTER — Officer, appointed 2011-04-01
    • Georg Leslie Thadduus Heinrich Paul REUTTER — Officer, appointed 2011-04-01, resigned 2011-04-01
  • Seilern-Aspang, Francis
    Director
    Nationality: British · Residence: Liechtenstein · Appointed: 2000-07-21
    • Francis SEILERN-ASPANG — Officer, appointed 2020-01-30
    • Francis SEILERN-ASPANG — Officer, appointed 2000-07-21

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-17 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-12-08 · Type: PSC01
  • accounts-with-accounts-type-full
    Date: 2025-09-04 · Type: AA
  • capital-return-purchase-own-shares
    Date: 2025-08-27 · Type: SH03
  • capital-cancellation-shares
    Date: 2025-07-23 · Type: SH06
  • capital-return-purchase-own-shares
    Date: 2025-06-16 · Type: SH03
  • second-filing-capital-allotment-shares
    Date: 2025-05-01 · Type: RP04SH01
  • capital-cancellation-shares
    Date: 2025-04-30 · Type: SH06

PSC / Beneficial Ownership

  • Mr Tassilo Seilern-Aspang
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-11-24
  • Mr Peter Seilern-Aspang
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • P. SEILERN & CO LTD.
    Effective from 1994-09-28 · Ceased 1996-11-14
  • EMSHELF VII LIMITED
    Effective from 1994-08-26 · Ceased 1994-09-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SEILERN INVESTMENT MANAGEMENT LTD. - UK Company Risk Report