Collinson Finance Limited

Active09242165 Private limited company
Incorporated
30 September 2014 (12 years)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 January 2024
Director · Appointed 1 December 2022
British
Born January 1973 (53)
Semple, Nicola Patricia
Director · Appointed 21 January 2022
Irish
Born October 1982 (44)
Director · Appointed 30 April 2021
British
Born April 1975 (51)
Director · Appointed 30 September 2014
British
Born February 1947 (79)
Officer history (3 former)
22 January 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
1 December 2022
Appointed Holmes, Jonathan Stuart as Director
21 January 2022
Appointed Semple, Nicola Patricia as Director
21 January 2022
Resigned Hampton, Mark Richard as Director
30 April 2021
Appointed Evans, Christopher James as Director
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
30 September 2014
Appointed Evans, Colin Robert as Director
30 September 2014
Appointed Hampton, Mark Richard as Secretary
30 September 2014
Appointed Hampton, Mark Richard 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 Company
Reg. no. 02577557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
6 August 2026Satisfaction of a charge in full
11 March 2026Confirmation statement with updates7 March 2026
12 December 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?