COLMORE PS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

COLMORE PS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COLMORE PS LTD was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385074. The accounts status is FULL and accounts are next due on 30/09/2024.

COLMORE PS LTD - BIRMINGHAM

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 COLMORE SQUARE
BIRMINGHAM
B4 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOSTAHILL LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

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 Dec 1977 Irish Director 2022-02-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-09-20 UNTIL 2016-11-28 RESIGNED
MR HARALD ZEITER Jul 1973 Swiss Director 2017-01-12 UNTIL 2018-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2016-09-20 UNTIL 2016-11-24 RESIGNED
MR RICHARD LYONS Feb 1972 British Director 2018-09-01 UNTIL 2022-05-24 RESIGNED
GARETH PARSONS Dec 1978 British Director 2023-06-01 UNTIL 2023-09-20 RESIGNED
MR ALEXANDER JOSEPH TARANTINO Apr 1989 Italian Director 2019-01-03 UNTIL 2022-02-08 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2016-09-20 UNTIL 2016-11-24 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2019-01-03 UNTIL 2023-04-28 RESIGNED
MR THOMAS KUBR Apr 1966 Swiss Director 2016-11-24 UNTIL 2018-06-13 RESIGNED
MR MARTIN GILLIS HAHN Mar 1958 American Director 2017-01-12 UNTIL 2018-07-31 RESIGNED
MR BEN COOK Dec 1974 British Director 2018-08-01 UNTIL 2019-01-06 RESIGNED
MR CHRISTOPHER JAMES NICHOLAS HAWKINS Secretary 2022-05-03 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colmore Intermediate Ltd 2016-12-13 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees Limited 2016-09-20 - 2016-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
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AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COLMORE INTERMEDIATE LTD BIRMINGHAM ENGLAND Active SMALL 66110 - Administration of financial markets
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
CD ASSOCIATES CEI (UK) GP LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
CAPITAL DYNAMICS UK MEMBER I LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
COLLEGE OF MEDICINE AND DENTISTRY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
COLMORE INTERMEDIATE LTD BIRMINGHAM ENGLAND Active SMALL 66110 - Administration of financial markets
COLLEGE OF DENTISTRY LIMITED BIRMINGHAM ENGLAND Active SMALL 85422 - Post-graduate level higher education
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HEALTHCARE TALENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
UCG LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITAL DYNAMICS EUROPEAN CO-INVESTMENT FUND LP BIRMINGHAM Active NO ACCOUNTS FILED None Supplied
CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE LP BIRMINGHAM Active NO ACCOUNTS FILED None Supplied
CAPITAL DYNAMICS CLEAN ENERGY AND INFRASTRUCTURE III LP BIRMINGHAM Active NO ACCOUNTS FILED None Supplied