COLMORE PS LTD
Overview
| Company Name | COLMORE PS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLMORE PS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLMORE PS LTD located?
| Registered Office Address | 2 Colmore Square 38 Colmore Circus Queensway B4 6BN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLMORE PS LTD?
| Company Name | From | Until |
|---|---|---|
| HOSTAHILL LIMITED | Sep 20, 2016 | Sep 20, 2016 |
What are the latest accounts for COLMORE PS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLMORE PS LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for COLMORE PS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 103850740001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Parsons as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Gareth Parsons as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry William Terry Pepper as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL | 1 pages | AD02 | ||||||||||
Termination of appointment of Christopher James Nicholas Hawkins as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Lyons as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Nicholas Hawkins as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Colmore Intermediate Ltd as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Colmore Intermediate Ltd as a person with significant control on Dec 13, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Harry William Terry Pepper on Mar 09, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Micheal Forrestal as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Joseph Tarantino as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9 Colmore Row Birmingham B3 2BJ to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 103850740001, created on Oct 05, 2021 | 19 pages | MR01 | ||||||||||
Who are the officers of COLMORE PS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| FORRESTAL, Micheal | Director | 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square England | England | Irish | Director | 292493250001 | ||||||||
| HAWKINS, Christopher James Nicholas | Secretary | 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square England | 296174180001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| COOK, Ben | Director | Colmore Row B3 2BJ Birmingham 9 | England | British | Company Director | 249366470001 | ||||||||
| HAHN, Martin Gillis | Director | Colmore Row B3 2BJ Birmingham 9 | United States | American | Managing Director | 232455320001 | ||||||||
| KUBR, Thomas | Director | Colmore Row B3 2BJ Birmingham 9 | United Kingdom | Swiss | Board Member | 219047520003 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| LYONS, Richard | Director | 9 Colmore Row B3 2BJ Birmingham 9th Floor England | England | British | Company Director | 250409960001 | ||||||||
| PARSONS, Gareth | Director | 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square England | United Kingdom | British | It Professional | 309773110001 | ||||||||
| PEPPER, Harry William Terry | Director | Colmore Square 38 Colmore Circus Queensway B4 6BN Birmingham 2 England | England | British | Company Director | 93606220001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| TARANTINO, Alexander Joseph | Director | c/o Colmore Ps Ltd Colmore Row B3 2BJ Birmingham 9th Floor England | England | Italian | Company Director | 254345300001 | ||||||||
| ZEITER, Harald | Director | Colmore Row B3 2BJ Birmingham 9 | Switzerland | Swiss | Managing Director | 239876290001 |
Who are the persons with significant control of COLMORE PS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colmore Intermediate Ltd | Dec 13, 2016 | 38 Colmore Circus Queensway B4 6BN Birmingham 2 Colmore Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees Limited | Sep 20, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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