COLLER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
COLLER CAPITAL LIMITED
COMPANY NUMBER
03020017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1995
(29 years and 10 months old)
WEBSITE
www.collercapital.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/02/1995
22/06/1998
COLLER CICAP LIMITED
LONDON
W1K 6AF
Telephone: 02076318500
TPS: Yes
33 Cavendish Square
London
W1G 0TT
Telephone: 76318500
116 Park Street
London
W1K 6AF
Telephone: 76318500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICAP LIMITED | Active - Accounts Filed | View Report |
| COLLER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLLER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/1995 - Present (29 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 39 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICAP LIMITED | Active - Accounts Filed | View Report |
| COLLER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 31/08/2020 | New Board Member Alison Carnwath (907358127) Appointed |
| 28/08/2020 | New Board Member Michael James Queen (904590050) Appointed |
| 28/08/2020 | Peter Michael Hutton (912707664) has left the board |
| 28/08/2020 | Stephen Charles Marquardt (912367872) has left the board |
| 28/08/2020 | Michael Heinrich Schad (926988044) has left the board |
| 29/07/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Stephen Charles Marquardt (912367872) Appointed |
| 22/05/2020 | New Board Member Michael Heinrich Schad (926988044) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | Cyril Joseph Mahon (908552094) has left the board |
| 11/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Helen Louise Lamb (922402689) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | Timothy Mark Jones (904688132) has left the board |
| 02/02/2016 | Timothy Mark Jones (904688132) has left the board |
| 05/09/2015 | New Accounts filed |
| 23/04/2015 | Wendy Ng (913151968) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Timothy Mark Jones (904688132) Appointed |
| 17/07/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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