COLMORE INTERMEDIATE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

COLMORE INTERMEDIATE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLMORE INTERMEDIATE LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919378. The accounts status is SMALL and accounts are next due on 31/03/2023.

COLMORE INTERMEDIATE LTD - BIRMINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

2 COLMORE SQ
BIRMINGHAM
B4 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DCJA LIMITED (until 13/12/2016)
HOSTAFLAME LIMITED (until 20/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-01-01 CURRENT
MR MICHEAL FORRESTAL Feb 1977 Irish Director 2022-02-14 CURRENT
MR HARALD ZEITER Jul 1973 Swiss Director 2016-12-19 UNTIL 2019-09-16 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-12-16 UNTIL 2016-10-19 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2019-02-01 UNTIL 2023-04-28 RESIGNED
MR RICHARD LYONS Feb 1972 British Director 2018-09-01 UNTIL 2022-05-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-12-16 UNTIL 2016-10-19 RESIGNED
MR THOMAS KUBR Apr 1966 Swiss Director 2016-10-19 UNTIL 2018-06-13 RESIGNED
MR MARTIN GILLIS HAHN Mar 1958 American Director 2016-12-19 UNTIL 2018-07-31 RESIGNED
MR BEN COOK Dec 1974 British Director 2018-08-01 UNTIL 2019-01-31 RESIGNED
MR CHRISTOPHER JAMES NICHOLAS HAWKINS Secretary 2022-05-03 UNTIL 2023-01-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-12-16 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Preqin Bc Limited 2021-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Thomas Kubr 2016-10-31 - 2021-08-05 4/1966 Birmingham   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COLMORE INTERMEDIATE LTD 2017-09-14 31-12-2016 £1 equity

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