Colliers International Property Consultants Limited

Active07996509 Private limited company
Incorporated
19 March 2012 (14 years)
Previously known as
FS 123 Limited (until 30 March 2012)
Industry
Real estate agencies (68310)
Accounts type
Full
Region
Greater London
Address
95 Wigmore Street
London
W1U 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born February 1972 (54)
Director · Appointed 5 July 2022
British
Born June 1979 (47)
Colclough, Mark
Director · Appointed 7 January 2021
British
Born May 1982 (44)
Aps, Sebastian Charles Michael
Secretary · Appointed 30 September 2013
Officer history (4 former)
3 March 2025
Appointed Munday, John Richard as Director
3 March 2025
Resigned Horrell, Anthony Michael as Director
5 July 2022
Appointed Amel-Azizpour, Davoud Reza as Director
5 July 2022
Resigned Mclernon, Christopher Ross as Director
7 January 2021
Appointed Colclough, Mark as Director
3 August 2015
Resigned Lubieniecki, Martin Victor as Director
30 September 2013
Appointed Aps, Sebastian Charles Michael as Secretary
19 April 2013
Resigned Ramsbottom, Nicola Jane as Secretary
14 May 2012
Appointed Ramsbottom, Nicola Jane as Secretary
19 March 2012
Appointed Lubieniecki, Martin Victor as Director
19 March 2012
Appointed Mclernon, Christopher Ross as Director
19 March 2012
Appointed Horrell, Anthony Michael as Director

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
Limited Liability Partnership
Reg. no. Oc385143

Holdings 8

Companies where Colliers International Property Consultants Limited is registered as a person with significant control

In liquidation
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Colliers Emea Advisory Limited Owns 75–100% of shares
Colliers International Emea Finco PLC Owns 75–100% of shares
Globestar Limited Owns 75–100% of shares
Colliers International Property Advisers UK LLP Holds 75–100% of voting rights
Colliers International Capital Markets UK LLP DissolvedHolds 75–100% of voting rights
Colliers International Central London UK LLP DissolvedHolds 75–100% of voting rights
Colliers International Property Consultants Limited This company Owns 75–100% of shares
Colliers International Rating UK LLP Holds 75–100% of voting rights
Colliers International Valuation UK LLP Holds 75–100% of voting rights

Filings 64

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates19 March 2026
3 October 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates19 March 2025
4 March 2025Termination of appointment of a director
Show all 64 filings

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