COLCHESTER GLOBAL INVESTORS LIMITED

Key Data

Status

Active

Company No.

03855960

Incorporation date

08/10/1999

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

07/04/2026

Director's details changed for Mrs Michele Connell on 2026-04-06

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20/01/2026

Change of share class name or designation

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20/01/2026

Particulars of variation of rights attached to shares

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18/12/2025

Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR to 5th Floor 130 Wood Street London EC2V 6DL on 2025-12-18

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26/11/2025

Director's details changed for Mr Ian Galloway Sims on 2025-11-25

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24/11/2025

Group of companies' accounts made up to 2025-04-30

View PDF (44 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with updates

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17/10/2025

Director's details changed for Mrs Michele Connell on 2025-10-14

View PDF (2 pages)

08/08/2025

Change of share class name or designation

View PDF (2 pages)

08/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/03/2025

Change of details for Silchester Partners Limited as a person with significant control on 2025-03-23

View PDF (2 pages)

17/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (44 pages)

09/01/2025

Change of share class name or designation

View PDF (2 pages)

09/01/2025

Particulars of variation of rights attached to shares

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17/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (13 pages)

11/03/2024

Second filing of Confirmation Statement dated 2023-10-05

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05/03/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/03/2024

Change of share class name or designation

View PDF (2 pages)

22/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (45 pages)

13/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (14 pages)

10/10/2023

Termination of appointment of Michael John Julian Cowan as a director on 2023-10-01

View PDF (1 pages)

15/08/2023

Resolutions

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15/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

15/08/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Consolidation of shares on 2023-07-21

View PDF (7 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (22 pages)

02/08/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

26/07/2023

Resolutions

View PDF (2 pages)

26/07/2023

Solvency Statement dated 17/07/23

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26/07/2023

Statement by Directors

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26/07/2023

Statement of capital on 2023-07-26

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15/06/2023

Director's details changed for Mrs Michele Connell on 2023-06-15

View PDF (2 pages)

08/03/2023

Change of details for Mr Ian Galloway Sims as a person with significant control on 2023-02-28

View PDF (2 pages)

24/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (44 pages)

12/01/2023

Director's details changed for Mr Keith Allan Lloyd on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mrs Michele Connell on 2023-01-06

View PDF (2 pages)

12/01/2023

Change of details for Mr Keith Allan Lloyd as a person with significant control on 2023-01-13

View PDF (2 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

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
COMPANY DIRECTORS LIMITED	Nominee Director	08/10/1999 - 12/10/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/10/1999 - 12/10/1999	68517
Shahbazi, Mamak	Director	17/08/2004 - 01/05/2019	-
Wong, Edward Yat Hung	Director	12/10/1999 - 31/03/2012	1
Pereira, Lucy Jane	Director	12/10/1999 - 19/06/2007	-

Persons with Significant Control

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

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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

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12/09/1990

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

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Mixed farming

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Description

About COLCHESTER GLOBAL INVESTORS LIMITED

COLCHESTER GLOBAL INVESTORS LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 5th Floor 130 Wood Street, London EC2V 6DL. There are currently 5 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 COLCHESTER GLOBAL INVESTORS LIMITED?

COLCHESTER GLOBAL INVESTORS LIMITED is currently Active. It was registered on 08/10/1999 .

Where is COLCHESTER GLOBAL INVESTORS LIMITED located?

COLCHESTER GLOBAL INVESTORS LIMITED is registered at 5th Floor 130 Wood Street, London EC2V 6DL.

What does COLCHESTER GLOBAL INVESTORS LIMITED do?

COLCHESTER GLOBAL INVESTORS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLCHESTER GLOBAL INVESTORS LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mrs Michele Connell on 2026-04-06.