This company is commonly known as Coller Capital Limited. The company was founded 29 years ago and was given the registration number 03020017. The firm's registered office is in LONDON. You can find them at Park House, 116 Park Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COLLER CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03020017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House, 116 Park Street, London, England, W1K 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 22 October 2020 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 12 August 2020 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 16 March 1995 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 17 June 2021 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 07 February 2017 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 12 August 2020 | Active |
| 47 Lavender Gardens, Battersea, SW11 1DJ | Secretary | 13 August 1996 | Active |
| Hodgkyns, Brook Road, Aldham, Colchester, CO6 3RW | Secretary | 21 October 1999 | Active |
| 1, Beechpark Way, Watford, WD17 3TY | Secretary | 23 February 2001 | Active |
| 74 Brook Street, London, W1Y 1YD | Secretary | 07 April 1995 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0TT | Secretary | 27 June 2008 | Active |
| 32 Anchorage Point, London, E14 8NE | Secretary | 22 November 2000 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 09 February 1995 | Active |
| Woodacres, Nightingales Lane, Chalfont St Giles, HP8 4SG | Director | 03 October 2001 | Active |
| 109 Brondesbury Park, London, NW2 5JL | Director | 19 April 1996 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 06 December 2017 | Active |
| 121 Munster Road, London, SW6 6DH | Director | 05 February 1997 | Active |
| Westfield House, 128 High Street, Sutton Courtenay, Abingdon, United Kingdom, OX14 4AX | Director | 27 June 2008 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 27 June 2008 | Active |
| 33 Cavendish Square, London, W1G 0TT | Director | 01 August 2013 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 04 April 2011 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 14 May 2020 | Active |
| 19 Mountview Close, London, NW11 7HG | Director | 19 April 1996 | Active |
| 172 Eden Way, Beckenham, BR3 3DU | Director | 16 May 2006 | Active |
| Park House, 116 Park Street, London, England, W1K 6AF | Director | 02 April 2020 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 09 February 1995 | Active |
| 7 Wellington Square, London, SW3 4NJ | Director | 01 October 2002 | Active |
| Cicap Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park House, 116 Park Street, London, England, W1K 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Officers | Appoint person director company with name date. | Download |
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