Introduction
Watch Company
C
COLUMBA INVESTMENTS
COLUMBA INVESTMENTS is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. COLUMBA INVESTMENTS was registered 1 year ago.(SIC: 64991)
Status
active
Active since 1 years ago
Company No
16000732
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
COLUMBA INVESTMENTS LIMITED
From: 8 October 2024To: 3 January 2025
MARMION FAMILY INVESTMENT COMPANY LIMITED
From: 7 October 2024To: 8 October 2024
Address
C/O Sampson Fielding & Co 206 Upper Richmond Road West London, SW14 8AH,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARMION, Dianne Mary
Active206 Upper Richmond Road West, LondonSW14 8AH
Born February 1953
Director
Appointed 12 Oct 2024
MARMION, Dianne Mary
206 Upper Richmond Road West, LondonSW14 8AH
Born February 1953
Director
12 Oct 2024
Active
MARMION, Myles Columba
Active206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Director
Appointed 07 Oct 2024
MARMION, Myles Columba
206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Director
07 Oct 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Myles Columba Marmion
Active206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 22 Oct 2024
Mr Myles Columba Marmion
206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
22 Oct 2024
Active
Mrs Dianne Mary Marmion
Active206 Upper Richmond Road West, LondonSW14 8AH
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 22 Oct 2024
Mrs Dianne Mary Marmion
206 Upper Richmond Road West, LondonSW14 8AH
Born February 1953
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
22 Oct 2024
Active
Mr Nicholas Hugh Barlow
ActiveRussell Square, LondonWC1B 4HP
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Notified 22 Oct 2024
Mr Nicholas Hugh Barlow
Russell Square, LondonWC1B 4HP
Born May 1973
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
22 Oct 2024
Active
Mr Myles Columba Marmion
Ceased206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Ceased 22 Oct 2024
Mr Myles Columba Marmion
206 Upper Richmond Road West, LondonSW14 8AH
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Ceased 22 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2024