Colby River Limited

16544382

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

GROUND FLOOR, DEPOT, LONDON, W1F 7QH

Incorporated 26/06/2025

Compliance

Next accounts due

26/03/2027

On track

Confirmation statement

Last:

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Seã�N Moran

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr James Martyn Stevens

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Jade Abigail Fellowes

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Richard William White

director · Since 09/09/2025

CONSULTANT

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Aviva Investors Real Estate Limited

25–50% shares

80, Fenchurch Street, London, EC3M 4AE

Reg: 06008994 · Companies House · Limited Company

Notified 31/07/2025

Mr Daniel Anthony Tynan

Significant control

Irish · Isle Of Man · Age 69

Ground Floor, Depot, 45 Foubert's Place, London, W1F 7QH

Notified 31/07/2025

Former PSCs

Tft Holdco Limited

Ceased 31/07/2025