Colchester Global Investors Limited

Active03855960 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
5th Floor
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
British
Born May 1971 (55)
Christie, James Michael
Secretary · Appointed 17 March 2020
Director · Appointed 19 December 2019
British
Born December 1968 (57)
Lloyd, Keith Allan
Director · Appointed 17 August 2004
New Zealander
Born May 1962 (64)
Director · Appointed 12 October 1999
British
Born February 1958 (68)
Officer history (11 former)
1 October 2023
Resigned Cowan, Michael John Julian as Director
25 June 2020
Appointed Crawford, Lucy Anna as Director
17 March 2020
Resigned Connell, Michele as Secretary
17 March 2020
Appointed Christie, James Michael as Secretary
19 December 2019
Appointed Connell, Michele as Director
1 May 2019
Resigned Shahbazi, Mamak as Director
28 September 2016
Resigned Pritchard, Jeffrey John as Secretary
28 September 2016
Appointed Connell, Michele as Secretary
20 June 2014
Appointed Pritchard, Jeffrey John as Secretary
19 June 2014
Resigned Pritchard, Elizabeth as Secretary
25 September 2013
Resigned Butt, Stephen Charles as Director
1 April 2012
Appointed Pritchard, Elizabeth as Secretary
31 March 2012
Resigned Wong, Edward Yat Hung as Secretary
31 March 2012
Resigned Wong, Edward Yat Hung as Director
19 June 2007
Appointed Cowan, Michael John Julian as Director
19 June 2007
Resigned Pereira, Lucy Jane as Director
17 August 2004
Appointed Lloyd, Keith Allan as Director
17 August 2004
Appointed Shahbazi, Mamak as Director
12 October 1999
Appointed Butt, Stephen Charles as Director
12 October 1999
Appointed Wong, Edward Yat Hung as Director
12 October 1999
Appointed Wong, Edward Yat Hung as Secretary
12 October 1999
Appointed Sims, Ian Galloway as Director
12 October 1999
Appointed Pereira, Lucy Jane as Director
12 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Keith Allan Lloyd
Individual · Notified 6 April 2016
Has significant influence or control
New Zealander
Born May 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03000514

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cape Ann Asset Management Ltd Owns 25–50% of shares
Colchester Global Investors Limited This company Owns 25–50% of shares
Hertwood Capital Limited Owns 25–50% of shares
Highclere International Investors LLP Right to 25–50% of surplus assets
Kiltearn Limited Owns 25–50% of shares
Kiltearn Partners LLP Holds 75–100% of voting rights
Silchester Continuation Limited Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights

What Colchester Global Investors say about themselves

“Colchester Global Investors is a privately owned investment management firm offering value oriented, global and international bond management services.”

— from colchesterglobal.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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