COLINA CAPITAL LIMITED
SKYTAX 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 09371949
- Last Updated: 01 Mar 2024
Company Profile
COLINA CAPITAL LIMITED was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in LONDON. COLINA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 21 days.
| Name | COLINA CAPITAL LIMITED |
|---|---|
| Company number | 09371949 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYTAX 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Georges-Alexandre Thibault Ancenys Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr André Wagner Nationality: German |
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against COLINA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLINA CAPITAL LIMITED | 02 Jan 2015 |