Introduction
Watch Company
Updated On: 22/03/2026
C
COLLIERS INTERNATIONAL EMEA FINCO PLC
COLLIERS INTERNATIONAL EMEA FINCO PLC is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COLLIERS INTERNATIONAL EMEA FINCO PLC was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11313832
PLC Company
Age
8 Years
Incorporated 17 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Contact
Address
95 Wigmore Street London, W1U 1FF,
Timeline
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AMEL-AZIZPOUR, Davoud Reza
ActiveWigmore Street, LondonW1U 1FF
Born June 1979
Director
Appointed 17 Apr 2018
AMEL-AZIZPOUR, Davoud Reza
Wigmore Street, LondonW1U 1FF
Born June 1979
Director
17 Apr 2018
Active
JONES, David Colin
ResignedGeorge Street, LondonW1U 7GA
Born January 1981
Director
Appointed 17 Apr 2018
Resigned 30 Jul 2021
JONES, David Colin
George Street, LondonW1U 7GA
Born January 1981
Director
17 Apr 2018
Resigned 30 Jul 2021
Resigned
BRUCE, Richard Alexander
ResignedGeorge Street, LondonW1U 7GA
Born January 1974
Director
Appointed 17 Apr 2018
Resigned 21 Apr 2023
BRUCE, Richard Alexander
George Street, LondonW1U 7GA
Born January 1974
Director
17 Apr 2018
Resigned 21 Apr 2023
Resigned
APS, Sebastian Charles Michael
ActiveWigmore Street, LondonW1U 1FF
Secretary
Appointed 17 Apr 2018
APS, Sebastian Charles Michael
Wigmore Street, LondonW1U 1FF
Secretary
17 Apr 2018
Active
HOWLEY, Jean Ann
ActiveWigmore Street, LondonW1U 1FF
Born June 1974
Director
Appointed 18 Apr 2023
HOWLEY, Jean Ann
Wigmore Street, LondonW1U 1FF
Born June 1974
Director
18 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018
Colliers Internaional Emea Holdings Limited
Wigmore Street, LondonW1U 1FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2018
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
24 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 April 2024
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
29 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 April 2019
26 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2019
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2018