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COLCHESTER GLOBAL INVESTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colchester Global Investors Limited. The company was founded 25 years ago and was given the registration number 03855960. The firm's registered office is in LONDON. You can find them at Heathcoat House, 20 Savile Row, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLCHESTER GLOBAL INVESTORS LIMITED
Company Number:03855960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathcoat House, 20 Savile Row, London, W1S 3PR

Secretary17 March 2020Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director19 December 2019Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director25 June 2020Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director17 August 2004Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director12 October 1999Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Secretary28 September 2016Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Secretary01 April 2012Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Secretary20 June 2014Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Secretary12 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 1999Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director12 October 1999Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director19 June 2007Active
64b Avenue Du Vert Chasseur, 1180 Bruxelles, Belgium,

Director12 October 1999Active
885, Third Avenue, 24th Floor New York, Ny 10022, United States,

Director17 August 2004Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Director12 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 1999Active

People with Significant Control

Mr Ian Galloway Sims
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Heathcoat House, London, W1S 3PR
Nature of control:
  • Significant influence or control
Mr Keith Allan Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:New Zealander
Address:Heathcoat House, London, W1S 3PR
Nature of control:
  • Significant influence or control
Silchester Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Time And Life Building, 1 Bruton Street, London, England, W1J 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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