COLLER IVY NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

COLLER IVY NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COLLER IVY NO. 2 LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08706458. The accounts status is TOTAL EXEMPTION FULL.

COLLER IVY NO. 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLTON LOVELESS Sep 1949 British Director 2013-09-25 CURRENT
MR ROGER ALAN LE TISSIER Jun 1964 British Director 2013-09-25 CURRENT
MR PAUL KOFFEL Jul 1974 British,Australian Director 2020-11-30 CURRENT
MS. ROXANNE CAROLINE PREVOST Jan 1990 British Director 2021-08-10 UNTIL 2022-06-30 RESIGNED
PAUL MCDONALD Jul 1974 British Director 2013-09-25 UNTIL 2021-08-10 RESIGNED
MR PETER MICHAEL HUTTON Mar 1960 American Director 2013-12-11 UNTIL 2020-11-30 RESIGNED
ANDREW THANE MADEN HITCHON Jul 1963 British Director 2013-09-25 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Joseph Coller 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CICAP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COLLER CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RATHLIN MANAGEMENT COMPANY (TORQUAY) LIMITED TORQUAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLLER PROTECTOR LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MLC 50 EQUITY LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
COLLER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AG BELL INTERNATIONAL LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORNHILL FINANCE LIMITED WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLLER IVY NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE JC EUDAIMONIA FOUNDATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
JEREMY COLLER FOUNDATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MLC 50 M LLP LONDON ENGLAND Dissolved... None Supplied
MLC 50 LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
CIPCO LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
CIPCO VII LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
PROVENTURE (GP) SCOTLAND LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EFI II (GP) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COLLER IVY NO. 2 LIMITED 2016-06-15 31-12-2015 £2 equity
Dormant Company Accounts - COLLER IVY NO. 2 LIMITED 2015-08-12 31-12-2014 £2 equity

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ADV GROUP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SINGER CAPITAL MARKETS ADVISORY LLP LONDON Active FULL None Supplied