COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14125382 |
| 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 COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Office 405 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLCAP FINANCIAL OVERSEAS 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 COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Ian Batley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Phillips as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Registered office address changed from , 151 Wardour Street, London, W1F 8WE, England to Office 405 70 st Mary Axe London EC3A 8BE on Sep 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew Jamie Kimber on Apr 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mark Chepul on Apr 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Matthew Jamie Kimber as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Esther Morley as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Esther Morley on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicolas Phillips on Dec 18, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Registered office address changed from , 151 Wardour Street, London 151 Wardour Street, London, W1F 8WE, England to Office 405 70 st Mary Axe London EC3A 8BE on Jun 03, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to Office 405 70 st Mary Axe London EC3A 8BE on Jun 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Hancock as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ilias Pavlopoulos as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Ian Batley as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Esther Morley as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Phillips as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Who are the officers of COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEPUL, Andrew Mark | Director | Wardour Street W1F 8WE London 151 England | Australia | Australian | 296116790001 | |||||||||
| KIMBER, Matthew Jamie | Director | Wardour Street W1F 8WE London 151 England | United Kingdom | British | 319892160001 | |||||||||
| PAVLOPOULOS, Ilias | Director | 70 St Mary Axe EC3A 8BE London Office 405 United Kingdom | Australia | Australian | 321981430001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| ABRISHAMCHIAN, Nima, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 208693540001 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| BATLEY, Nigel Ian | Director | 70 St Mary Axe EC3A 8BE London Office 405 United Kingdom | United Kingdom | British | 314706640001 | |||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 269283210001 | |||||||||
| MORLEY, Esther | Director | Wardour Street W1F 8WE London 151 England | England | British | 321981390001 | |||||||||
| PHILLIPS, Nicolas | Director | 70 St Mary Axe EC3A 8BE London Office 405 United Kingdom | England | British | 321981380001 |
What are the latest statements on persons with significant control for COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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