Website & contact details
- Website
Coller Capital Limited
- Incorporated
- 9 February 1995 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Park House116 Park StreetLondonW1K 6AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
German,American
Born December 1967 (58)
Director · Appointed 17 June 2021
Canadian
Born May 1960 (66)
Director · Appointed 16 March 1995
British
Born May 1958 (68)
Officer history (25 former)
31 August 2026
31 August 2026
31 August 2026
26 August 2026
19 August 2026
Resigned Lamb, Helen Louise as Director
17 June 2021
22 October 2020
12 August 2020
Resigned Schad, Michael Heinrich as Director
12 August 2020
12 August 2020
12 August 2020
12 August 2020
14 May 2020
2 April 2020
Appointed Schad, Michael Heinrich as Director
5 December 2019
6 December 2017
6 December 2017
7 February 2017
Appointed Lamb, Helen Louise as Director
27 January 2016
9 April 2015
Resigned Ng, Wendy as Secretary
1 August 2013
12 December 2011
4 April 2011
30 June 2008
27 June 2008
27 June 2008
Appointed Ng, Wendy as Secretary
27 June 2008
27 June 2008
14 May 2008
12 May 2008
31 March 2008
16 May 2006
1 October 2002
3 October 2001
30 March 2001
Resigned Briefel, Alan Joseph as Director
23 February 2001
23 February 2001
Resigned O'Callaghan, John Keith as Secretary
22 November 2000
Appointed O'Callaghan, John Keith as Secretary
21 November 2000
29 January 2000
21 October 1999
21 October 1999
Resigned Freeman, Jonathon as Secretary
5 February 1997
13 August 1996
Appointed Freeman, Jonathon as Secretary
13 August 1996
Resigned Markeson, Brian as Secretary
19 April 1996
Appointed Briefel, Alan Joseph as Director
19 April 1996
7 April 1995
Appointed Markeson, Brian as Secretary
16 March 1995
9 February 1995
9 February 1995
9 February 1995
9 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2858938
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Coller Capital Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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