COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED
Overview
| Company Name | COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13807197 |
| 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 COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registered office address changed from 50 George Street London W1U 7GA United Kingdom to 95 Wigmore Street London W1U 1FF on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sebastian Charles Michael Aps as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachary Jean Michaud as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 8 pages | SH01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APS, Sebastian Charles Michael | Director | Wigmore Street W1U 1FF London 95 England | England | British | 204394700002 | |||||
| HAWKINS, Matthew Scott | Director | Wigmore Street W1U 1FF London 95 England | Canada | Canadian | 290661510001 | |||||
| MICHAUD, Zachary Jean | Director | W1U 7GA London 50 George Street United Kingdom | Canada | Canadian | 252008820001 |
Who are the persons with significant control of COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Group Inc. | Dec 17, 2021 | Suite 4000 M5S 2B4 Toronto 1140 Bay Street Ontario Canada | No | ||||||||||
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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