COLLIERS INTERNATIONAL RETAIL UK LLP

Overview

Company Name	COLLIERS INTERNATIONAL RETAIL UK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC334835
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is COLLIERS INTERNATIONAL RETAIL UK LLP located?

Registered Office Address	95 Wigmore Street W1U 1FF London England
Undeliverable Registered Office Address	No

What were the previous names of COLLIERS INTERNATIONAL RETAIL UK LLP?

Previous Company Names
Company Name	From	Until
BRIANT CHAMPION LONG LLP	May 07, 2008	May 07, 2008
BRIANT CHAMPION LONG 2008 LLP	Feb 14, 2008	Feb 14, 2008

What are the latest accounts for COLLIERS INTERNATIONAL RETAIL UK LLP?

Next Accounts
Overdue	No
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 INTERNATIONAL RETAIL UK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for COLLIERS INTERNATIONAL RETAIL UK LLP?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	LLCS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	LLCS01

Nov 12, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	LLCS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 03, 2023	Member's details changed for Colliers International Property Consultants Limited on May 02, 2023	1 pages	LLCH02

May 02, 2023	Change of details for Colliers International Property Consultants Limited as a person with significant control on May 02, 2023	2 pages	LLPSC05

May 02, 2023	Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023	1 pages	LLAD01

Feb 21, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	LLCS01

Jan 04, 2023	Register(s) moved to registered office address 50 George Street London W1U 7GA	1 pages	LLAD04

Oct 10, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	LLCS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	LLCS01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	LLCS01

Feb 17, 2020	Termination of appointment of James William David Watson as a member on Jan 31, 2020	1 pages	LLTM01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	LLCS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jun 04, 2018	Termination of appointment of Mark Charles Phillipson as a member on May 31, 2018	1 pages	LLTM01

May 01, 2018	Termination of appointment of Daniel Taylor as a member on Mar 31, 2018	1 pages	LLTM01

Feb 16, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	LLCS01

Oct 30, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

View All Filings

Who are the officers of COLLIERS INTERNATIONAL RETAIL UK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOX, David

Mar 07, 2008

LLP Designated Member

Etchingham Park Road

Finchley

N3 2EN London

128

United Kingdom

1967-3

81065150001

HOBBS, Matthew Walter

Mar 07, 2008

LLP Designated Member

Mountside

GU2 4JD Guildford

Surrey

United Kingdom

1967-9

107007390001

SIMMS, Dan

Mar 07, 2008

LLP Designated Member

Guildford Road

GU24 0LW Pirbright

Burners Heath Cottage

Surrey

United Kingdom

1970-11

105556230002

SOUBER, Paul Frank

Mar 07, 2008

LLP Designated Member

Elvaston Place

SW7 5NP London

United Kingdom

1972-11

142411340001

COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED

Feb 07, 2014

LLP Designated Member

Wigmore Street

W1U 1FF London

England

Identification Type	UK Limited Company
Registration Number	07996509

185436280001

BRIANT, Tony

Feb 14, 2008

Mar 31, 2009

LLP Designated Member

111 Thetford Road

New Malden

KT3 5DS Surrey

1950-8

142383830001

LONG, Rupert Antony Francis

Mar 07, 2008

Apr 30, 2017

LLP Designated Member

Hadley Highstone

EN5 4PY Barnet

Hertfordshire

England

1964-2

142411380001

MAYNARD, Matthew James

Jun 01, 2012

LLP Designated Member

41-46 Piccadilly

W1J 0DS London

Nuffield House

United Kingdom

1973-1

125529070001

MAYNARD, Matthew James

Jun 01, 2012

Feb 06, 2014

LLP Designated Member

George Street

W1U 7GA London

England

United Kingdom

1973-1

125529070001

PANTON, Nigel Stormont

Mar 07, 2008

Mar 31, 2010

LLP Designated Member

Ranelagh Road

Ealing

W5 5RJ London

England

1952-10

142411400001

PHILLIPSON, Mark Charles

Feb 14, 2008

May 31, 2018

LLP Designated Member

76 St George's Square

SW1V 3QX London

United Kingdom

1964-1

45140820002

TAYLOR, Daniel

Jun 01, 2008

Mar 31, 2018

LLP Designated Member

Nursery Road

CM2 9PJ Chelmsford

Essex

United Kingdom

1973-3

142552190001

WATSON, James William David

Mar 07, 2008

Jan 31, 2020

LLP Designated Member

Gowan Avenue

SW6 6RQ London

United Kingdom

1971-8

98243980002

BRIANT CHAMPION LONG SERVICES LIMITED

Mar 07, 2008

Apr 29, 2014

LLP Designated Member

Piccadilly

W1J 0DS London

41-46

United Kingdom

Identification Type	European Economic Area
Registration Number	2005329

142415570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLIERS INTERNATIONAL RETAIL UK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Colliers International Property Consultants Limited

Apr 06, 2016

Wigmore Street

W1U 1FF London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	07996509

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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