THE COLLINSON GROUP LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 11141096
  • Last Updated: 01 Mar 2024

Company Profile

THE COLLINSON GROUP LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. THE COLLINSON GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 14 days.

Name THE COLLINSON GROUP LIMITED
Company number 11141096
Company type Private Limited Company
Incorporation date 09 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
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
Collinson Group Holdings Limited More London Riverside, 5th Floor, SE1 2AQ Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Parminder Limited St Georges Court, Upper Church Street, IM1 1EE Dates: Tuesday, January 9, 2018 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE COLLINSON GROUP LIMITED 09 Jan 2018
COLLINSON INVESTMENTS LIMITED 17 Aug 2018