Introduction
Watch Company
C
COLCAP FINANCIAL UK LIMITED
COLCAP FINANCIAL UK LIMITED is an active company incorporated on 24 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. COLCAP FINANCIAL UK LIMITED was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14127877
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Office 405 70 St Mary Axe London, EC3A 8BE,
Previous Addresses
151 Wardour Street London W1F 8WE England
From: 3 June 2024To: 2 September 2025
151 Wardour Street, London 151 Wardour Street London W1F 8WE England
From: 3 June 2024To: 3 June 2024
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 24 May 2022To: 3 June 2024
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CHEPUL, Andrew Mark
ActiveWardour Street, LondonW1F 8WE
Born September 1970
Director
Appointed 24 May 2022
CHEPUL, Andrew Mark
Wardour Street, LondonW1F 8WE
Born September 1970
Director
24 May 2022
Active
KIMBER, Matthew Jamie
ActiveWardour Street, LondonW1F 8WE
Born January 1974
Director
Appointed 11 Apr 2025
KIMBER, Matthew Jamie
Wardour Street, LondonW1F 8WE
Born January 1974
Director
11 Apr 2025
Active
PAVLOPOULOS, Ilias
Active70 St Mary Axe, LondonEC3A 8BE
Born May 1968
Director
Appointed 17 Apr 2024
PAVLOPOULOS, Ilias
70 St Mary Axe, LondonEC3A 8BE
Born May 1968
Director
17 Apr 2024
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 24 May 2022
Resigned 17 Apr 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
24 May 2022
Resigned 17 Apr 2024
Resigned
ABRISHAMCHIAN, Nima, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1982
Director
Appointed 24 May 2022
Resigned 06 Apr 2023
ABRISHAMCHIAN, Nima, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born May 1982
Director
24 May 2022
Resigned 06 Apr 2023
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 24 May 2022
Resigned 17 Apr 2024
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
24 May 2022
Resigned 17 Apr 2024
Resigned
BATLEY, Nigel Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1965
Director
Appointed 13 Oct 2023
Resigned 17 Apr 2024
BATLEY, Nigel Ian
Bartholomew Lane, LondonEC2N 2AX
Born November 1965
Director
13 Oct 2023
Resigned 17 Apr 2024
Resigned
HANCOCK, Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 06 Apr 2023
Resigned 13 Oct 2023
HANCOCK, Ian
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
06 Apr 2023
Resigned 13 Oct 2023
Resigned
MORLEY, Esther
ResignedWardour Street, LondonW1F 8WE
Born December 1971
Director
Appointed 17 Apr 2024
Resigned 21 Mar 2025
MORLEY, Esther
Wardour Street, LondonW1F 8WE
Born December 1971
Director
17 Apr 2024
Resigned 21 Mar 2025
Resigned
WILLIAMS, Bobby Lee
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
Appointed 13 Oct 2023
Resigned 13 Oct 2023
WILLIAMS, Bobby Lee
Bartholomew Lane, LondonEC2N 2AX
Born April 1984
Director
13 Oct 2023
Resigned 13 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 St Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Colcap Financial Overseas Holdings Limited
70 St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
48
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022