CL

COLONYGROVE LIMITED

Active

Company number 04109768

London, United Kingdom · Incorporated 17 November 2000

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2026

Company overview

COLONYGROVE LIMITED is an active private limited company incorporated on 17 November 2000 and registered in England and Wales. Its registered office is at 5 Howick Place, London, SW1P 1WG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Informa Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 4 June 2001), UNM INVESTMENTS LIMITED (appointed 4 June 2001) and ADRIAN, Carl Sheldon (appointed 1 April 2012). CROSSWALL NOMINEES LIMITED acts as corporate secretary. Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 20 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 182 filings for this company, most recently a capital filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ADRIAN, Carl Sheldon
Director
1 April 2012
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
4 June 2001
UI
UNM INVESTMENTS LIMITED
Corporate Director
4 June 2001
AJ
ALLEN, Jane
Director · Resigned
14 June 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
25 May 2001
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
25 May 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 November 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 November 2000

Persons with significant control

PS
Informa Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2018

Funding

67 funding rounds
28 August 2026
Shares allotted · 0 shares allotted
—
29 June 2026
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
19 September 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
30 May 2018
Shares allotted · 0 shares allotted
—
6 February 2018
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
2 September 2016
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
8 June 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
10 November 2015
Shares allotted · 0 shares allotted
—
4 September 2015
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
8 July 2015
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
7 November 2014
Shares allotted · 0 shares allotted
—
6 November 2014
Shares allotted · 0 shares allotted
—
Total (67 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 September 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2022 View
Legacy
Accounts
2 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2021 View
Legacy
Accounts
13 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2020 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
13 November 2020 View
Capital Allotment Shares
Capital
24 July 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Capital Allotment Shares
Capital
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Legacy
Accounts
28 August 2019 View
Legacy
Other
28 August 2019 View
Legacy
Other
28 August 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Capital Allotment Shares
Capital
7 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Capital Allotment Shares
Capital
5 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Allotment Shares
Capital
26 July 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
31 December 2015 View
Capital Allotment Shares
Capital
22 December 2015 View
Capital Allotment Shares
Capital
18 December 2015 View
Capital Allotment Shares
Capital
10 December 2015 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
7 September 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Change Corporate Director Company With Change Date
Officers
18 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Statement Of Companys Objects
Change Of Constitution
10 March 2011 View
Resolution
Resolution
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Memorandum Articles
Incorporation
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Accounts
19 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Incorporation Company
Incorporation
17 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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