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COLONY CAPITAL UK, LTD - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 09120522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BEZIAN, George Haig
- HAAK, Robert Hero
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 10 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Colony Capital, Inc
- Digitalbridge Group, Inc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COLONY NORTHSTAR UK, LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-07-22
- Last Date: 2022-07-08
✓
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COLONY CAPITAL UK, LTD Company Description
- COLONY CAPITAL UK, LTD is a ltd registered in United Kingdom with the Company reg no 09120522. Its current trading status is "live". It was registered 2014-07-08. It was previously called COLONY NORTHSTAR UK, LTD. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get COLONY CAPITAL UK, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colony Capital Uk, Ltd - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLONY CAPITAL UK, LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09120522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09120522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09120522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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keyboard_arrow_right 2022
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resolution (2022-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-27) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
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move-registers-to-sail-company-with-new-address (2022-07-26) - AD03
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change-sail-address-company-with-new-address (2022-07-26) - AD02
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-director-company-with-change-date (2022-07-22) - CH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
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accounts-with-accounts-type-small (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-27) - PSC05
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-small (2021-01-13) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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change-person-director-company-with-change-date (2020-05-19) - CH01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-01-10) - AP04
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-20) - PSC05
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certificate-change-of-name-company (2018-06-25) - CERTNM
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-11) - AA
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accounts-amended-with-accounts-type-full (2016-05-12) - AAMD
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confirmation-statement-with-updates (2016-07-21) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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resolution (2014-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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change-account-reference-date-company-current-extended (2014-07-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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certificate-change-of-name-company (2014-07-17) - CERTNM
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change-of-name-notice (2014-07-17) - CONNOT
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incorporation-company (2014-07-08) - NEWINC
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memorandum-articles (2014-07-24) - MA
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termination-secretary-company-with-name-termination-date (2014-07-24) - TM02
