COLCAP FINANCIAL UK LIMITED
Overview
| Company Name | COLCAP FINANCIAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14127877 |
| 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 UK LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is COLCAP FINANCIAL UK 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 UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for COLCAP FINANCIAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 141278770004, created on Nov 13, 2025 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Change of details for Colcap Financial Overseas Holdings Limited as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 151 Wardour Street London W1F 8WE England to Office 405 70 st Mary Axe London EC3A 8BE on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 23, 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 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 141278770002, created on Nov 25, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 141278770003, created on Nov 25, 2024 | 22 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge 141278770001, created on May 30, 2024 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 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 Nigel Ian Batley as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of COLCAP FINANCIAL UK 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 | Bartholomew Lane EC2N 2AX London 1 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 | |||||||||
| WILLIAMS, Bobby Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 304797180001 |
Who are the persons with significant control of COLCAP FINANCIAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colcap Financial Overseas Holdings Limited | May 24, 2022 | 70 St Mary Axe EC3A 8BE London Office 405 United Kingdom | 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