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COLISEUM CAPITAL LIMITED

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

This company is commonly known as Coliseum Capital Limited. The company was founded 9 years ago and was given the registration number 09260688. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:COLISEUM CAPITAL LIMITED
Company Number:09260688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, C/O Heywoods Ca, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director18 May 2022Active
Countrywide House, C/O Heywoods Ca, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AB

Director13 October 2014Active
37, Marschallstrasse, Duesseldorf, Germany, 40477

Director13 October 2014Active

People with Significant Control

Mr Sven Stoecker
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:German
Country of residence:United Kingdom
Address:Countrywide House, C/O Heywoods Ca, Shrewsbury, United Kingdom, SY1 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Joerg Winkler
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:German
Country of residence:United Kingdom
Address:Countrywide House, C/O Heywoods Ca, Shrewsbury, United Kingdom, SY1 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-16Officers

Change person director company with change date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-22Officers

Change person director company with change date.

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2020-08-22Persons with significant control

Change to a person with significant control.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-05-10Address

Change registered office address company with date old address new address.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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