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Colcap Financial Uk Limited

14127877

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

OFFICE 405, LONDON, EC3A 8BE
Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64922
64922

Officers

Mr Andrew Mark Chepul

director · Since 24/05/2022

CHAIRMAN

AUSTRALIAN · AUSTRALIA · Age 56

Also on 2 other boards

Mr Ilias Pavlopoulos

director · Since 17/04/2024

NONE

AUSTRALIAN · AUSTRALIA · Age 58

Also on 1 other board

Mr Matthew Jamie Kimber

director · Since 11/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Colcap Financial Overseas Holdings Limited

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

Office 405, 70 St Mary Axe, London, EC3A 8BE

Reg: 14125382 · Companies House · Limited By Shares

Notified 24/05/2022

Charges5 outstanding

A registered charge
outstanding

CERTANE CT PTY LTD AS SUB-CUSTODIAN FOR MELBOURNE SECURITIES CORPORATION LIMITED AS CUSTODIAN A

Created 03/09/2026Registered 04/09/2026
Charge
outstanding

REALM INVESTMENT MANAGEMENT PTY LTD ABN 69 158 876 807

Created 13/11/2025Registered 26/11/2025
Charge
outstanding

REALM INVESTMENT MANAGEMENT PTY LTD (ABN 69 158 876 807)

Created 25/11/2024Registered 28/11/2024
Charge
outstanding

REALM INVESTMENT MANAGEMENT PTY LTD (ABN 69 158 876 807)

Created 25/11/2024Registered 28/11/2024
Charge
outstanding

COLUMBUS CAPITAL FUNDS MANAGEMENT PTY LTD (ABN 40 137 432 645) IN ITS CAPACITY AS TRUSTEE OF T

Created 30/05/2024Registered 18/06/2024