CC

COLONY CAPITAL UK, LTD

Liquidation

Company number 09120522

Birmingham · Incorporated 8 July 2014

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GLORYGRANGE LIMITED · 8 July 2014 – 17 July 2014

NORTHSTAR ASSET MANAGEMENT UK, LTD. · 17 July 2014 – 21 December 2016

COLONY NORTHSTAR UK, LTD · 21 December 2016 – 25 June 2018

Company overview

Colony Capital UK, Ltd (company number 09120522) is a private limited company incorporated on 8 July 2014. It has undergone several name changes, most recently from Colony NorthStar UK, Ltd on 25 June 2018. The company is currently in liquidation, with its registered office at c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

It has a history of insolvency filings, entering creditors’ voluntary liquidation in October 2022. A liquidator was appointed on 17 October 2022, a declaration of solvency was filed, and statements of receipts and payments have been submitted for the periods ending September 2023, 2024 and 2025.

The company’s principal activity is property management (SIC 68320). It has filed small company accounts up to 31 December 2020; the 2021 accounts remain overdue. The latest confirmation statement, made up to 8 July 2022, is also overdue.

Current officers are George Haig Bezian (appointed 2020) and Robert Hero Haak (appointed 2022). The sole person with significant control is DigitalBridge Group, Inc, which has held 75-100% of the shares since July 2016.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
8 July 2022
Next due
22 July 2023
Overdue by 39 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Digitalbridge Group, Inc
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2023 View
Move Registers To Sail Company With New Address
Address
6 June 2023 View
Change Sail Address Company With Old Address New Address
Address
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Move Registers To Sail Company With New Address
Address
26 July 2022 View
Change Sail Address Company With New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Certificate Change Of Name Company
Change Of Name
25 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Resolution
Resolution
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts Amended With Accounts Type Full
Accounts
12 May 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Memorandum Articles
Incorporation
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2014 View
Change Of Name Notice
Change Of Name
17 July 2014 View
Incorporation Company
Incorporation
8 July 2014 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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