Introduction
Watch Company
C
COLEBROOKE PARTNERS IM LIMITED
COLEBROOKE PARTNERS IM LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. COLEBROOKE PARTNERS IM LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13978621
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 22 April 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
2 Kensington Place London, N10 3BY,
Previous Addresses
25 Horsell Road London N5 1XL England
From: 15 March 2022To: 29 January 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLE, Samuel John
ActiveKensington Place, LondonN10 3BY
Born December 1990
Director
Appointed 28 Oct 2024
COLE, Samuel John
Kensington Place, LondonN10 3BY
Born December 1990
Director
28 Oct 2024
Active
PAILING, Jack Aleksander
ActiveKensington Place, LondonN10 3BY
Born November 1986
Director
Appointed 15 Mar 2022
PAILING, Jack Aleksander
Kensington Place, LondonN10 3BY
Born November 1986
Director
15 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Aleksander Pailing
ActiveKensington Place, LondonN10 3BY
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Mr Jack Aleksander Pailing
Kensington Place, LondonN10 3BY
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2024
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2023
29 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2023