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Colmore Intermediate Ltd

09919378

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, B4 6BN
Incorporated 16/12/2015

Previously known as

Dcja Limited · until 13/12/2016
Hostaflame Limited · until 20/10/2016

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

66110
Administration of financial markets

Officers

Micheal Noel Forrestal

director · Since 14/02/2022

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 1 other board

Vistra Cosec Limited

secretary · Since 01/01/2023

AMERICAN

Also on 1119 other boards

Mr Benjamin James Glendinning Bryden

director · Since 14/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Micheal Noel Forrestal

director · Since 14/02/2022

Irish · England · Age 48

Vistra Cosec Limited

corporate secretary · Since 01/01/2023

Reg: 06412777

Also on 1119 other boards

Benjamin James Glendinning Bryden

director · Since 14/04/2025

British · United Kingdom · Age 43

Former

Adrian Joseph Morris Levy

director · Resigned 19/10/2016

David John Pudge

director · Resigned 19/10/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 28/11/2016

Thomas Kubr

director · Resigned 13/06/2018

Martin Gillis Hahn

director · Resigned 31/07/2018

Ben Cook

director · Resigned 31/01/2019

Harald Zeiter

director · Resigned 16/09/2019

Richard Lyons

director · Resigned 24/05/2022

Christopher James Nicholas Hawkins

secretary · Resigned 01/01/2023

Harry William Terry Pepper

director · Resigned 28/04/2023

Andrew Mckeon

director · Resigned 06/12/2025

Persons with Significant Control

Preqin Bc Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Verde, London, SW1E 5DH

Reg: 13526498 · Companies House · Private Limited Company

Notified 05/08/2021

Former PSCs

Mr. Thomas Kubr

Ceased 05/08/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 05/10/2021Registered 12/10/2021Satisfied 04/03/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12 Colmore Sq
2026-07-22

2 COLMORE SQ

post townBirmingham
2026-07-22

BIRMINGHAM

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedBRYDEN, Benjamin James Glendinning
2026-07-22
officer appointedFORRESTAL, Micheal Noel
2026-07-22