COLLINGWOOD ADVISORY LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 05842662
- Last Updated: 01 Mar 2024
Company Profile
COLLINGWOOD ADVISORY LTD was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in LONDON. COLLINGWOOD ADVISORY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 4 months and 16 days.
| Name | COLLINGWOOD ADVISORY LTD |
|---|---|
| Company number | 05842662 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Pitchford Nationality: British |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rebecca Promitzer Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Piers Alexander Bearne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against COLLINGWOOD ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COLLINGWOOD ADVISORY LTD | 09 Jun 2006 |
| COLLINGWOOD TECHNOLOGY LIMITED | 07 Mar 2017 |