SAAVI SLP (UK) LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SAAVI SLP (UK) LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07680712

Founded23/06/2011

PurposeActivities of head offices; Other business support service activities n.e.c.

Address1 Bartholomew Lane, London, EC2N 2AX

Confirmation StatementNext due: 02/05/2021; Last made up: 21/03/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/06/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

24/09/2021

Resigned Esmeralda Viramontes Mayorga (person)

Resigned as Director

11/06/2021

Annual accounts filed

Full accounts made up to 28 December 2019

View file in Documents

23/06/2011

Appointed Susan Elizabeth Gonzalez (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 21/03/2017

—

Saavi Energia (uk) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Raheel Shehzad Khan

Director

Appointed: 17/07/2020

—

Wenda Margaretha Adriaanse

Director

Appointed: 01/02/2020

—

Mauricio Del Valle Ramos

Director

Appointed: 02/09/2019

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (2 changes)

21/03/2017

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed Saavi Energia (uk) Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Bartholomew Lane

London

EC2N 2AX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

04/01/2022

View

First Gazette notice for voluntary strike-off

12/10/2021

View

Strike off from register

05/10/2021

View

Termination of director appointment

27/09/2021

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

09/09/2021

View

Solvency Statement dated 08/09/21

09/09/2021

View

Statement of capital when reducing capital

09/09/2021

View

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Statement by Directors

09/09/2021

View

Full accounts made up to 28 December 2019

11/06/2021

View

Showing 1–10 of 51

1 / 6

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SAAVI SLP (UK) LTD

Home

United Kingdom

London

SAAVI SLP (UK) LTD

Summary

Legal & Status

Timeline (28 events)

Resigned Esmeralda Viramontes Mayorga (person)

Annual accounts filed

Appointed Susan Elizabeth Gonzalez (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed Saavi Energia (uk) Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SAAVI SLP (UK) LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 08/09/21

Statement of capital when reducing capital

Companexia Document AI

Statement by Directors

Full accounts made up to 28 December 2019

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