COLVILLE CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

08148681

Incorporation date

18/07/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2012)

17/02/2026

Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 2026-02-17

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

09/05/2025

Cessation of Powis Capital Ltd as a person with significant control on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2025-05-09

View PDF (2 pages)

09/05/2025

Notification of Mathieu Alfred Leon Philippe as a person with significant control on 2025-05-09

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

08/01/2024

Registered office address changed from , C/O Mercer & Hole Llp Silbury Court East, 420 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF, England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

08/01/2024

Change of details for Powis Capital Ltd as a person with significant control on 2024-01-02

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

07/07/2023

Change of details for Powis Capital Ltd as a person with significant control on 2023-06-29

View PDF (2 pages)

07/07/2023

Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 2023-06-29

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2023-06-29

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2023-02-20

View PDF (1 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

01/08/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

01/08/2022

Change of details for Powis Capital Ltd as a person with significant control on 2021-09-06

View PDF (2 pages)

01/08/2022

Change of details for Mr Jacques-Antoine Philippe as a person with significant control on 2021-09-06

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2021-07-05

View PDF (2 pages)

16/09/2021

Resolutions

View PDF (2 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (13 pages)

16/09/2021

Resolutions

View PDF (1 pages)

16/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Cancellation of shares. Statement of capital on 2021-09-06

View PDF (7 pages)

15/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2021

Purchase of own shares.

View PDF (3 pages)

01/08/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (7 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

04/08/2020

Auditor's resignation

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (6 pages)

08/07/2020

Change of details for Powis Capital Ltd as a person with significant control on 2020-06-30

View PDF (2 pages)

08/07/2020

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2020-07-08

View PDF (2 pages)

08/07/2020

Registered office address changed from , 9-10 Savile Row, London, W1S 3PF, United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2020-07-08

View PDF (1 pages)

26/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

29/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/07/2019

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2019-07-02

View PDF (2 pages)

30/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

09/10/2018

Notification of Jacques-Antoine Philippe as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2018

Notification of Powis Capital Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

12/06/2018

Termination of appointment of Nicolas Robert Rene Philippe as a director on 2018-06-06

View PDF (1 pages)

11/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

31/08/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

31/08/2017

Director's details changed for Jamac on 2017-08-31

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

10/11/2016

Registered office address changed from , C/O Square Capital 9-10 Saville Row, London, W1S 3PF, United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2016-11-10

View PDF (1 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

22/09/2016

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2016-09-13

View PDF (2 pages)

22/09/2016

Registered office address changed from , 7 Vigo Street, London, W1S 3HF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2016-09-22

View PDF (1 pages)

03/08/2016

Director's details changed for Mr Mathieu Alfred Leon Philippe on 2015-09-01

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

31/12/2015

Appointment of Jamac as a director on 2015-12-01

View PDF (3 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (8 pages)

31/12/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/12/2015

Change of share class name or designation

View PDF (2 pages)

31/12/2015

Resolutions

View PDF (17 pages)

14/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

14/08/2015

Director's details changed for Nicolas Robert Rene Philippe on 2015-08-14

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-01-26

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

05/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/07/2014

Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2014-07-28

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-09-01

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

12/03/2013

Appointment of Nicolas Robert Rene Philippe as a director

View PDF (2 pages)

12/02/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

03/12/2012

Director's details changed for Mathieu Philippe on 2012-12-01

View PDF (2 pages)

18/07/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COLVILLE CAPITAL PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.83M
-
0.00
503.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philippe, Mathieu Alfred Leon	Director	18/07/2012 - Present	4
JAMAC	Corporate Director	01/12/2015 - Present	-

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 COLVILLE CAPITAL PARTNERS LIMITED

COLVILLE CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 18/07/2012 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 2 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 COLVILLE CAPITAL PARTNERS LIMITED?

COLVILLE CAPITAL PARTNERS LIMITED is currently Active. It was registered on 18/07/2012 .

Where is COLVILLE CAPITAL PARTNERS LIMITED located?

COLVILLE CAPITAL PARTNERS LIMITED is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does COLVILLE CAPITAL PARTNERS LIMITED do?

COLVILLE CAPITAL PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLVILLE CAPITAL PARTNERS LIMITED?

The latest filing was on 17/02/2026: Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 2026-02-17.