SEILERN INVESTMENT MANAGEMENT LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore confident that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company continue to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Peri Nicola | Secretary | 2017-05-15 | — | — |
| BOEHM, Jean Michel | Director | 2014-11-03 | Aug 1955 | French |
| GUNDERSON, Stuart | Director | 2021-04-28 | Jul 1979 | Scottish |
| REUTTER, Georg Leslie Thaddaus Heinrich Paul | Director | 2025-01-17 | Jun 1984 | British |
| SEILERN-ASPANG, Francis | Director | 2000-07-21 | Dec 1954 | British |
| SEILERN-ASPANG, Tassilo | Director | 2015-07-01 | Sep 1984 | Austrian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Michael Edward Scott, Mr. | Secretary | 2004-04-23 | 2005-01-27 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 2001-08-03 | 2002-09-04 |
| BOYD, Michael Edward Scott, Mr. | Secretary | 1994-09-14 | 2001-05-24 |
| EVANS, Charlotte | Secretary | 2002-09-04 | 2004-04-23 |
| KANE, Lydia Caroline | Secretary | 2009-04-28 | 2009-12-01 |
| MORRIS, Nicholas Charles | Secretary | 2001-05-24 | 2001-08-03 |
| PILKINGTON, Felicity | Secretary | 2008-10-29 | 2009-04-28 |
| PILKINGTON, Felicity | Secretary | 2005-01-27 | 2008-07-30 |
| RYECART, Mariella | Secretary | 2008-07-30 | 2008-10-22 |
| SPEERS, Felicity | Secretary | 2009-12-01 | 2013-09-30 |
| WANG, Yuan | Secretary | 2013-12-02 | 2016-12-31 |
| EMCO (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-08-26 | 1994-09-14 |
| BOS, Jeroen Gustaaf | Director | 2003-06-19 | 2003-08-12 |
| BOYD, Michael Edward Scott, Mr. | Director | 1995-02-02 | 2013-10-08 |
| DIEBITSCH, Christian Carl, Mr. | Director | 2010-10-01 | 2014-07-15 |
| FORDE, Mathew Ivo Hubert Boys | Director | 2018-07-05 | 2023-04-05 |
| GREIG, Philip John | Nominee Director | 1994-08-26 | 1994-09-14 |
| LUDWIG, John George, Mr. | Director | 2001-01-19 | 2013-12-17 |
| PITOUN, Raphael | Director | 2014-11-03 | 2018-05-14 |
| SEILERN-ASPANG, Peter | Director | 1994-09-14 | 2024-12-31 |
| SISLEY, Timothy Julian Crispin | Director | 2013-12-16 | 2015-04-21 |
| WARREN, Giles David | Director | 2014-01-29 | 2014-07-25 |
| ZEIDLER, Arne, Dr | Director | 2018-01-29 | 2021-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tassilo Seilern-Aspang | Individual | Shares 25–50%, Voting 25–50% | 2025-11-24 | Active |
| Mr Peter Seilern-Aspang | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-23 | SH06 | capital | Capital cancellation shares | |
| 2025-06-16 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-30 | SH06 | capital | Capital cancellation shares | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-25 | SH01 | capital | Capital allotment shares | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-28 | MA | incorporation | Memorandum articles | |
| 2024-03-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one