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Company Information & Financial DataFIRST SENTIER INVESTORS UK HOLDINGS LIMITED

Registered address:
Finsbury Circus House
15  Finsbury Circus
London
EC2M 7EB
  • T: 020 7332 6500
Status Active
Date Registered 11 Jan 2000
Company Number 03904310
Company Type N/A
Nature of Business A Holding Company.
Classification Holding Companies Management Activities
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
London, London, EC2M
05 Feb 2015
Reveal name
London, London, EC2M
02 May 2023
Reveal name
London, London, EC2M
22 Dec 2020
Reveal name
London, London, EC2M
01 Oct 2025
Reveal name
London, London, EC2M
22 May 2025
Previous Date Appointed Date Resigned
Reveal name
Romney Marsh, Kent, TN29
14 Feb 2000 08 Jun 2000
Reveal name
Lanark, Lanarkshire, ML11
08 Jun 2000 15 Aug 2002
Reveal name
Edinburgh, Edinburgh, EH4
08 Jun 2000 28 Apr 2005
Reveal name
St. Albans, Hertfordshire, AL1
14 Feb 2000 11 Oct 2000
Reveal name
20 Feb 2007 01 Dec 2008
Reveal name
Sevenoaks, Kent, TN13
14 Feb 2000 08 Jun 2000
Reveal name
London, London, EC4M
08 Jun 2000 18 Oct 2010
Reveal name
Mayfield, East Sussex, TN20
08 Jun 2000 12 Jan 2001
Reveal name
Edinburgh, Edinburgh, EH12
07 Aug 2000 30 Jun 2003
Reveal name
London, London, EC4M
14 May 2001 16 Mar 2012
Reveal name
London, London, W10
20 Feb 2007 18 Feb 2009
Reveal name
London, London, W8
01 Oct 2003 28 Aug 2006
Reveal name
London, London, EC4M
17 Jan 2011 15 Dec 2011
Reveal name
London, London, EC2M
24 Mar 2014 11 Jun 2020
Reveal name
London, London, EC2M
24 Aug 2015 21 Nov 2022
Reveal name
Edinburgh, Edinburgh, EH9
28 Apr 2005 28 Feb 2007
Reveal name
London, London, EC2M
28 Apr 2005 05 Feb 2015
Reveal name
28 Aug 2006 01 Jun 2008
Reveal name
London, London, SW7
28 Aug 2006 10 Nov 2006
Reveal name
London, London, EC4M
20 Feb 2007 18 Feb 2011
Reveal name
08 Jun 2000 30 Mar 2001
Reveal name
London, London, EC2M
04 Sep 2007 15 Aug 2014
Reveal name
London, London, EC2M
24 Sep 2008 04 Oct 2018
Reveal name
London, London, SW6
26 Mar 2009 21 Sep 2009
Reveal name
London, London, EC4M
21 Sep 2009 12 Jul 2011
Reveal name
London, London, EC4M
21 Sep 2009 15 Feb 2013
Reveal name
London, London, EC2M
03 Oct 2011 23 Sep 2020
Reveal name
London, London, EC4M
09 Nov 2011 03 Jan 2013
Reveal name
London, London, EC2M
15 Feb 2012 17 Dec 2021
Reveal name
London, London, EC2M
15 Feb 2012 11 May 2018
Reveal name
London, London, EC2M
15 Oct 2013 15 Jan 2018
Reveal name
London, London, EC2M
24 Jul 2018 24 Sep 2025
Reveal name
London, London, EC2M
18 Mar 2021 24 Sep 2025
Reveal name
London, London, EC2M
02 Oct 2019 24 Sep 2025
Reveal name
London, London, EC2M
14 May 2020 30 Jun 2022
Reveal name
London, London, EC2M
29 Jan 2021 23 Aug 2023
Reveal name
London, London, EC2Y
11 Jan 2000 14 Feb 2000
Reveal name
London, London, EC2Y
11 Jan 2000 14 Feb 2000
Source: Companies House

Company Accounts

Last accounts made up to

31 December 2024

Next accounts expected due by

30 September 2026

Last annual return made up to

10 January 2025

Next annual return due

07 February 2026

Overdue flag
Overdue
Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
31 Dec 2020
£
Year Ending
31 Dec 2021
£
Year Ending
31 Dec 2022
£
Year Ending
31 Dec 2023
£
Year Ending
31 Dec 2024
£
Turnover
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
N/AN/AN/AN/AN/A
Profit Before Tax
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£25,011,000£10,087,000£-165,000£33,685,000£24,246,000
No. of Employees
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
N/AN/AN/AN/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  31 Dec 2020
£
31 Dec 2021
£
31 Dec 2022
£
31 Dec 2023
£
31 Dec 2024
£
Total Asset
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£112,284,000£113,151,000£113,985,000£122,980,000£124,193,000
Current Asset
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£129,000£137,000£109,000£2,115,000£3,277,000
Current Liabilities
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£15,491,000£16,293,000£17,260,000£18,095,000£1,117,000
Net Current Assets
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£96,793,000£96,858,000£96,725,000£104,885,000£123,076,000
Net Current Liabilities
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£15,491,000£16,293,000£17,260,000£18,095,000£1,117,000
Net Worth
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£96,793,000£96,858,000£96,725,000£104,885,000£123,076,000
Cash
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£25,000£27,000£13,000£954,000£3,265,000
Profit & Loss Reserve
31 Dec 2020
31 Dec 2021
31 Dec 2022
31 Dec 2023
31 Dec 2024
£25,064,000£25,129,000£24,996,000£33,156,000£51,347,000
Source: Companies House

Other Businesses At This Address


There are 56 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
Bcpe Ii General Partner Llp
N/A OC396756
Baird Capital Partners Europe Ii Lp
T:  020 7667 8400
N/A LP015350
Granville Private Equity Managers (deutschland) Fund 'd'
N/A LP006648
Gbcp (d) Ii Lp
T:  01543 431060
N/A LP007250
Granville Private Equity Managers (deutschland) Fund
N/A LP006063
Gpem Uk (general Partner) S.l.p.
N/A SL003433
Banque Transatlantique S.a.
T:  020 3618 9752
N/A FC018936
November Holdco Limited
Holding Companies Management Activities 14358438
Robert W Baird
Financial Advisers (Independent) 01745463
Technology Growth (gp) Llp
N/A OC396759
November Midco Limited
Holding Companies Management Activities 14358354
Baird Secretaries Limited
T:  020 7481 3911
Financial Advisers (Independent) 01506419
Trifork Limited
T:  020 7456 1020
IT Consultants 07021648
First Sentier Investors (uk) Services Limited
T:  020 7332 6500
Financial Advisers (Independent) 03904320
Transatlantique Private Wealth (uk) Limited
Financial Advisers (Independent) 14434611
Granville Capital Management Limited
T:  020 7667 8233
Financial Advisers (Independent) 05814801
Robert W. Baird Group Limited
T:  020 7488 1212
Financial Advisers (Independent) 00863502
Greystar Uk Multifamily I Limited Partnership
T:  020 3595 3333
N/A LP019941
Baird Capital Partners Europe Fund L.p.
T:  020 7667 8400
N/A LP009876
Granville Trustees Limited
N/A 01909977
Key: N/A = Not Available
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