Company Information for

COLLER HOLDINGS LIMITED

PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF,

Company Registration Number

06122111

Private Limited Company

Active

About Coller Holdings Ltd

COLLER HOLDINGS LIMITED was founded on 2007-02-21 and has its registered office in London. The organisation's status is listed as "Active". Coller Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COLLER HOLDINGS LIMITED
Legal Registered Office
PARK HOUSE
116 PARK STREET
LONDON
W1K 6AF
Other companies in W1G

Filing Information

Company Number06122111
Date formed2007-02-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 00:29:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Jack Markeson Company Secretary 2007-05-15 ENGLAND
Jeremy Joseph Coller Director COMPANY DIRECTOR 2007-02-21 ENGLAND
Peter Michael Hutton Director DIRECTOR 2008-01-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Alan Rivlin Director 2013-12-11 2017-07-21
Stewart Frank Gilbert Davies Director 2008-01-08 2015-04-01
Stanley Lionel Prashker Director 2008-01-08 2009-02-11
Brian Jack Markeson Director 2007-02-21 2007-05-15
Sdg Secretaries Limited Nominated Secretary 2007-02-21 2007-02-21
Sdg Registrars Limited Nominated Director 2007-02-21 2007-02-21

Related Directorships for Brian Jack Markeson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Jack Markeson DIGIMANIA LIMITEDCompany Secretary 2009-01-16 CURRENT 1996-05-09 Dissolved 2018-07-18
Brian Jack Markeson TRUSTIVE LIMITEDCompany Secretary 2008-04-29 CURRENT 2008-01-25 Active - Proposal to Strike off
Brian Jack Markeson COLLER IP CAPITAL LIMITEDCompany Secretary 2007-01-25 CURRENT 2007-01-25 Active
Brian Jack Markeson COLLER SERVICES LTDCompany Secretary 2006-09-12 CURRENT 2006-09-05 Dissolved 2014-10-03
Brian Jack Markeson C. I. REALISATIONS LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-03 In Administration/Administrative Receiver
Brian Jack Markeson INTERNATIONAL MARKETING PARTNERS LIMITEDCompany Secretary 1996-03-20 CURRENT 1996-03-20 Active

Related Directorships for Jeremy Joseph Coller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Joseph Coller JEREMY COLLER FOUNDATIONDirector 2015-07-21 CURRENT 2015-07-21 Active
Jeremy Joseph Coller THE JC EUDAIMONIA FOUNDATIONDirector 2014-07-16 CURRENT 2014-07-16 Active
Jeremy Joseph Coller COLLER CAPITAL EQUITY LIMITEDDirector 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off

Related Directorships for Peter Michael Hutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Hutton JEREMY COLLER FOUNDATIONDirector 2015-07-21 CURRENT 2015-07-21 Active
Peter Michael Hutton THE JC EUDAIMONIA FOUNDATIONDirector 2014-07-16 CURRENT 2014-07-16 Active
Peter Michael Hutton COLLER IVY NO. 1 LIMITEDDirector 2013-12-11 CURRENT 2013-09-25 Active
Peter Michael Hutton COLLER IVY NO. 2 LIMITEDDirector 2013-12-11 CURRENT 2013-09-25 Active
Peter Michael Hutton MLC 50 EQUITY LIMITEDDirector 2009-05-26 CURRENT 2007-02-07 Active
Peter Michael Hutton COLLER PROTECTOR LIMITEDDirector 2009-05-19 CURRENT 2006-12-14 Active
Peter Michael Hutton COLLER CAPITAL LIMITEDDirector 2008-06-27 CURRENT 1995-02-09 Active
Peter Michael Hutton CICAP LIMITEDDirector 2008-02-06 CURRENT 1993-10-04 Active