Cicap Limited

Active02858938 Private limited company
Incorporated
4 October 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Jeremy Joseph Coller
Accounts type
Group
Region
Greater London
Address
Park House
116 Park Street
London
W1K 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 1993
British
Born May 1958 (68)
Officer history (14 former)
31 August 2026
Resigned Leach, Peter Clifford as Director
31 August 2026
Resigned Asquith, Jonathan Paul as Director
31 August 2026
Resigned Carnwath, Alison Jane, Dame as Director
31 August 2026
Resigned Queen, Michael James as Director
11 October 2023
Appointed Leach, Peter Clifford as Director
22 June 2021
28 February 2021
Resigned Hutton, Peter Michael as Director
31 January 2021
Resigned Anthony, Lionel Thomas as Director
6 December 2017
Appointed Buchanan, Robin William Turnbull as Director
27 January 2016
Resigned Jones, Timothy Mark as Director
7 August 2015
Appointed Asquith, Jonathan Paul as Director
1 July 2015
Appointed Carnwath, Alison Jane, Dame as Director
14 October 2013
Resigned Mahon, Cyril Joseph as Director
14 October 2013
Appointed Jones, Timothy Mark as Director
14 October 2013
Resigned Markeson, Brian Jack as Secretary
14 October 2013
Appointed Queen, Michael James as Director
14 October 2013
Appointed Anthony, Lionel Thomas as Director
6 February 2008
Appointed Markeson, Brian Jack as Secretary
6 February 2008
Appointed Hutton, Peter Michael as Director
6 February 2008
Resigned Danziger, Renee Linda as Secretary
30 June 2006
Resigned Prashker, Stanley Lionel as Director
1 November 2002
Appointed Mahon, Cyril Joseph as Director
6 October 1993
Resigned Lufmer Limited as Corporate Nominee Director
6 October 1993
Resigned Semken Limited as Corporate Nominee Secretary
4 October 1993
Appointed Semken Limited as Corporate Nominee Secretary
4 October 1993
Appointed Prashker, Stanley Lionel as Director
4 October 1993
Appointed Lufmer Limited as Corporate Nominee Director
4 October 1993
Appointed Danziger, Renee Linda as Secretary
4 October 1993
Appointed Coller, Jeremy Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cicap Limited This company
Coller Capital Limited Owns 75–100% of shares
Hermes Gpe Horizon LP Part right to 25–50% of surplus assets
Hermes Gpe Horizon Co-Investment LP Part right to 75–100% of surplus assets
Eqt Focusvision Co-Investment Limited Partnership Part right to 25–50% of surplus assets
Mayfair Equity Partners I YS LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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