Coller Capital Limited

03020017

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK HOUSE, LONDON, W1K 6AF

Incorporated 09/02/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jeremy Joseph Coller

director · Since 16/03/1995

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 68

Dame Alison Jane Carnwath Ba Aca

director · Since 12/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Remy Robert Kawkabani

director · Since 17/06/2021

DIRECTOR

CANADIAN · ENGLAND · Age 66

Also on 1 other board

Dr Frank Ochsenfeld

director · Since 26/08/2026

GERMAN,AMERICAN · ENGLAND · Age 58

Former

Ms Helen Louise Lamb

director · Resigned 19/08/2026

Dame Alison Jane Carnwath

director · Resigned 31/08/2026

Mr Michael James Queen

director · Resigned 31/08/2026

Mr Jonathan Paul Asquith

director · Resigned 31/08/2026

Persons with Significant Control

Cicap Limited

75–100% shares

75–100% votes

Appoint directors

Park House, 116 Park Street, London, W1K 6AF

Reg: 2858938 · Companies House · Company Limited By Shares

Notified 06/04/2016