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COLCHESTER GLOBAL INVESTORS LIMITED

COLCHESTER GLOBAL INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLCHESTER GLOBAL INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLCHESTER GLOBAL INVESTORS LIMITED?

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

    Where is COLCHESTER GLOBAL INVESTORS LIMITED located?

    Registered Office Address
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    Undeliverable Registered Office AddressNo

    What were the previous names of COLCHESTER GLOBAL INVESTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOCKERS LIMITEDOct 08, 1999Oct 08, 1999

    What are the latest accounts for COLCHESTER GLOBAL INVESTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COLCHESTER GLOBAL INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for COLCHESTER GLOBAL INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Silchester Partners Limited as a person with significant control on Mar 23, 2025

    		2 pagesPSC05

    Group of companies' accounts made up to Apr 30, 2024

    		44 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 05, 2024 with updates

    		13 pagesCS01

    Second filing of Confirmation Statement dated Oct 05, 2023

    		11 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Group of companies' accounts made up to Apr 30, 2023

    		45 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		14 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.

    Termination of appointment of Michael John Julian Cowan as a director on Oct 01, 2023

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Consolidation of shares on Jul 21, 2023

    		7 pagesSH02

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Statement of capital on Jul 26, 2023

    • Capital: GBP 1,279,985
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mrs Michele Connell on Jun 15, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of COLCHESTER GLOBAL INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, James Michael
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Secretary
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		268265280001
    CONNELL, Michele
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		SingaporeBritishGlobal Head Of Legal And Compliance134802200004
    CRAWFORD, Lucy Anna
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		United KingdomBritishProduct Specialist247689720001
    LLOYD, Keith Allan
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		SingaporeNew ZealanderInvestment Manager101830180002
    SIMS, Ian Galloway
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		United KingdomBritishInvestment Management66849240007
    CONNELL, Michele
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Secretary
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		215092930001
    PRITCHARD, Elizabeth
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Secretary
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		168021130001
    PRITCHARD, Jeffrey John
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Secretary
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		188792340001
    WONG, Edward Yat Hung
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Secretary
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		BritishInvestment Management64224670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BUTT, Stephen Charles
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		EnglandBritishInvestment Management11178580002
    COWAN, Michael John Julian
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		United KingdomBritishInvestment Manager17362460002
    PEREIRA, Lucy Jane
    64b Avenue Du Vert Chasseur
    1180 Bruxelles
    Belgium
    		Director
    64b Avenue Du Vert Chasseur
    1180 Bruxelles
    Belgium
    		BritishInvestment Management66848910003
    SHAHBAZI, Mamak
    Third Avenue
    24th Floor New York
    Ny 10022
    885
    United States
    		Director
    Third Avenue
    24th Floor New York
    Ny 10022
    885
    United States
    		United StatesAmericanInvestment Marketing101830320004
    WONG, Edward Yat Hung
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Director
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		United KingdomBritishInvestment Management64224670001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLCHESTER GLOBAL INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Galloway Sims
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Apr 06, 2016
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Allan Lloyd
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		Apr 06, 2016
    Heathcoat House
    20 Savile Row
    W1S 3PR London
    		No
    Nationality: New Zealander
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    England
    		Apr 06, 2016
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredCompanies House
    Registration Number03000514
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0