COLCAP FINANCIAL UK LIMITED

Key Data

Status

Active

Company No.

14127877

Incorporation date

24/05/2022

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (3 pages)

26/11/2025

Registration of charge 141278770004, created on 2025-11-13

View PDF (22 pages)

09/10/2025

Resolutions

View PDF (1 pages)

29/09/2025

Memorandum and Articles of Association

View PDF (25 pages)

03/09/2025

Change of details for Colcap Financial Overseas Holdings Limited as a person with significant control on 2025-09-03

View PDF (2 pages)

02/09/2025

Registered office address changed from 151 Wardour Street London W1F 8WE England to Office 405 70 st Mary Axe London EC3A 8BE on 2025-09-02

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

22/04/2025

Director's details changed for Mr Andrew Mark Chepul on 2025-04-22

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Matthew Jamie Kimber on 2025-04-22

View PDF (2 pages)

14/04/2025

Appointment of Mr Matthew Jamie Kimber as a director on 2025-04-11

View PDF (2 pages)

03/04/2025

Termination of appointment of Esther Morley as a director on 2025-03-21

View PDF (1 pages)

03/02/2025

Director's details changed for Ms Esther Morley on 2024-12-18

View PDF (2 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

28/11/2024

Registration of charge 141278770002, created on 2024-11-25

View PDF (22 pages)

28/11/2024

Registration of charge 141278770003, created on 2024-11-25

View PDF (22 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (29 pages)

18/06/2024

Registration of charge 141278770001, created on 2024-05-30

View PDF (22 pages)

05/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 151 Wardour Street, London 151 Wardour Street London W1F 8WE on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed from 151 Wardour Street, London 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 2024-06-03

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

30/04/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-04-17

View PDF (1 pages)

18/04/2024

Appointment of Mr Ilias Pavlopoulos as a director on 2024-04-17

View PDF (2 pages)

18/04/2024

Appointment of Ms Esther Morley as a director on 2024-04-17

View PDF (2 pages)

18/04/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-04-17

View PDF (1 pages)

18/04/2024

Termination of appointment of Nigel Ian Batley as a director on 2024-04-17

View PDF (1 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (22 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Termination of appointment of Bobby Lee Williams as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Termination of appointment of Ian Hancock as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Mr Nigel Ian Batley as a director on 2023-10-13

View PDF (2 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

30/09/2023

Resolutions

View PDF (1 pages)

04/08/2023

Resolutions

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

25/05/2023

Appointment of Mr Ian Hancock as a director on 2023-04-06

View PDF (2 pages)

03/05/2023

Termination of appointment of Nima Abrishamchian as a director on 2023-04-06

View PDF (1 pages)

14/02/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

14/12/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

24/05/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	24/05/2022 - 17/04/2024	1977
Batley, Nigel Ian	Director	13/10/2023 - 17/04/2024	7
Williams, Bobby Lee	Director	13/10/2023 - 13/10/2023	129
Kimber, Matthew Jamie	Director	11/04/2025 - Present	5
Pavlopoulos, Ilias	Director	17/04/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COLCAP FINANCIAL UK LIMITED

COLCAP FINANCIAL UK LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at Office 405 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLCAP FINANCIAL UK LIMITED?

COLCAP FINANCIAL UK LIMITED is currently Active. It was registered on 24/05/2022 .

Where is COLCAP FINANCIAL UK LIMITED located?

COLCAP FINANCIAL UK LIMITED is registered at Office 405 70 St Mary Axe, London EC3A 8BE.

What does COLCAP FINANCIAL UK LIMITED do?

COLCAP FINANCIAL UK LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for COLCAP FINANCIAL UK LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-10.