COLLER CAPITAL LIMITED

Overview

Company Name	COLLER CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03020017
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLER CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COLLER CAPITAL LIMITED located?

Registered Office Address	Park House 116 Park Street W1K 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of COLLER CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
COLLER CICAP LIMITED	Feb 09, 1995	Feb 09, 1995

What are the latest accounts for COLLER CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COLLER CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for COLLER CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Full accounts made up to Mar 31, 2025	20 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jun 07, 2024	Director's details changed for Mr Jeremy Joseph Coller on Apr 06, 2024	2 pages	CH01

Feb 06, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Jun 28, 2021	Appointment of Mr Remy Robert Kawkabani as a director on Jun 17, 2021	2 pages	AP01

Feb 05, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Mr Jonathan Paul Asquith as a director on Oct 22, 2020	2 pages	AP01

Aug 27, 2020	Appointment of Dame Alison Jane Carnwath as a director on Aug 12, 2020	2 pages	AP01

Aug 26, 2020	Appointment of Mr Michael James Queen as a director on Aug 12, 2020	2 pages	AP01

Aug 26, 2020	Termination of appointment of Stephen Charles Marquardt as a director on Aug 12, 2020	1 pages	TM01

Aug 26, 2020	Termination of appointment of Michael Heinrich Schad as a director on Aug 12, 2020	1 pages	TM01

Aug 26, 2020	Termination of appointment of Peter Michael Hutton as a director on Aug 12, 2020	1 pages	TM01

Jul 24, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

May 21, 2020	Appointment of Mr Stephen Charles Marquardt as a director on May 14, 2020	2 pages	AP01

May 20, 2020	Appointment of Mr Michael Heinrich Schad as a director on Apr 02, 2020	2 pages	AP01

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Termination of appointment of Cyril Joseph Mahon as a director on Dec 05, 2019	1 pages	TM01

Sep 06, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

View All Filings

Who are the officers of COLLER CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASQUITH, Jonathan Paul 116 Park Street W1K 6AF London Park House England	Oct 22, 2020		Director	116 Park Street W1K 6AF London Park House England	England	British	1956-9	16110110002
CARNWATH, Alison Jane, Dame 116 Park Street W1K 6AF London Park House England	Aug 12, 2020		Director	116 Park Street W1K 6AF London Park House England	England	British	1953-1	73581270001
COLLER, Jeremy Joseph 116 Park Street W1K 6AF London Park House England	Mar 16, 1995		Director	116 Park Street W1K 6AF London Park House England	Switzerland	British	1958-5	42961050015
KAWKABANI, Remy Robert 116 Park Street W1K 6AF London Park House England	Jun 17, 2021		Director	116 Park Street W1K 6AF London Park House England	England	Canadian	1960-5	166325500001
LAMB, Helen Louise 116 Park Street W1K 6AF London Park House England	Feb 07, 2017		Director	116 Park Street W1K 6AF London Park House England	England	British	1976-4	224026890001
QUEEN, Michael James 116 Park Street W1K 6AF London Park House England	Aug 12, 2020		Director	116 Park Street W1K 6AF London Park House England	England	British	1961-9	45900500002
FREEMAN, Jonathon 47 Lavender Gardens SW11 1DJ Battersea London	Aug 13, 1996	Oct 21, 1999	Secretary	47 Lavender Gardens SW11 1DJ Battersea London		British		49513140001
FRENCH, Andrew John Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex	Oct 21, 1999	Nov 21, 2000	Secretary	Hodgkyns Brook Road, Aldham CO6 3RW Colchester Essex		British		66795130001
MARKESON, Brian Jack Beechpark Way WD17 3TY Watford 1 Herts	Feb 23, 2001	Jun 27, 2008	Secretary	Beechpark Way WD17 3TY Watford 1 Herts		British		135614510001
MARKESON, Brian 74 Brook Street W1Y 1YD London	Apr 07, 1995	Aug 13, 1996	Secretary	74 Brook Street W1Y 1YD London		British		42961070001
NG, Wendy Cavendish Square W1G 0TT London 33 United Kingdom	Jun 27, 2008	Apr 09, 2015	Secretary	Cavendish Square W1G 0TT London 33 United Kingdom		British		131519680001
O'CALLAGHAN, John Keith 32 Anchorage Point E14 8NE London	Nov 22, 2000	Feb 23, 2001	Secretary	32 Anchorage Point E14 8NE London		Irish		88797430001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Feb 09, 1995	Feb 09, 1995	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
ANTHONY, Lionel Thomas Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Bucks	Oct 03, 2001	Jun 30, 2008	Director	Woodacres Nightingales Lane HP8 4SG Chalfont St Giles Bucks	England	British	1939-9	182082910001
BRIEFEL, Alan Joseph 109 Brondesbury Park NW2 5JL London	Apr 19, 1996	Mar 30, 2001	Director	109 Brondesbury Park NW2 5JL London	England	British	1959-5	47608330002
BUCHANAN, Robin William Turnbull 116 Park Street W1K 6AF London Park House England	Dec 06, 2017	Dec 06, 2017	Director	116 Park Street W1K 6AF London Park House England	England	British	1952-4	240988760001
GROEN, Maria Helena, Dr 121 Munster Road SW6 6DH London	Feb 05, 1997	Jan 29, 2000	Director	121 Munster Road SW6 6DH London		Dutch	1956-9	36064480001
HIPPSLEY, Charles Anthony, Dr 128 High Street Sutton Courtenay OX14 4AX Abingdon Westfield House Oxfordshire United Kingdom	Jun 27, 2008	Dec 12, 2011	Director	128 High Street Sutton Courtenay OX14 4AX Abingdon Westfield House Oxfordshire United Kingdom	United Kingdom	British	1957-5	131684920001
HUTTON, Peter Michael 116 Park Street W1K 6AF London Park House England	Jun 27, 2008	Aug 12, 2020	Director	116 Park Street W1K 6AF London Park House England	England	American	1960-3	127076640002
JONES, Timothy Mark 33 Cavendish Square London W1G 0TT	Aug 01, 2013	Jan 27, 2016	Director	33 Cavendish Square London W1G 0TT	United Kingdom	British	1959-8	46881320001
MAHON, Cyril Joseph 116 Park Street W1K 6AF London Park House England	Apr 04, 2011	Dec 05, 2019	Director	116 Park Street W1K 6AF London Park House England	United Kingdom	Irish	1967-3	85520940004
MARQUARDT, Stephen Charles 116 Park Street W1K 6AF London Park House England	May 14, 2020	Aug 12, 2020	Director	116 Park Street W1K 6AF London Park House England	England	American,British	1954-8	123678720001
PRASHKER, Stanley Lionel 19 Mountview Close NW11 7HG London	Apr 19, 1996	May 14, 2008	Director	19 Mountview Close NW11 7HG London		British	1927-10	33784280003
ROSCOE, James John, Doctor 172 Eden Way BR3 3DU Beckenham Kent	May 16, 2006	May 12, 2008	Director	172 Eden Way BR3 3DU Beckenham Kent	England	British	1949-6	43830390001
SCHAD, Michael Heinrich 116 Park Street W1K 6AF London Park House England	Apr 02, 2020	Aug 12, 2020	Director	116 Park Street W1K 6AF London Park House England	England	German	1975-4	269880440001
VAN DER WYCK, Jonkheer Otto Walraven 7 Wellington Square SW3 4NJ London	Oct 01, 2002	Mar 31, 2008	Director	7 Wellington Square SW3 4NJ London	United Kingdom	Dutch	1940-5	43485120003
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Feb 09, 1995	Feb 09, 1995	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLER CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cicap Limited

Apr 06, 2016

116 Park Street

W1K 6AF London

Park House

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2858938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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