Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
The Collinson Group Limited
- Incorporated
- 9 January 2018 (8 years)
- Previously known as
- Collinson Investments Limited (until 17 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 24 November 2025
Canadian
Born June 1966 (60)
Director · Appointed 1 December 2022
British
Born January 1973 (53)
Director · Appointed 27 October 2020
British
Born December 1949 (76)
O'Brien, Lorraine Ann
Director · Appointed 19 November 2019
British
Born May 1960 (66)
Director · Appointed 11 September 2018
British
Born April 1975 (51)
Director · Appointed 11 September 2018
British
Born October 1976 (50)
Director · Appointed 9 January 2018
British
Born February 1947 (79)
Officer history (7 former)
1 September 2026
24 November 2025
10 October 2025
Resigned Havita, Josie-Azzara as Secretary
19 February 2024
5 December 2023
Appointed Havita, Josie-Azzara as Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
1 December 2022
21 January 2022
27 October 2020
7 October 2020
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
19 November 2019
Appointed O'Brien, Lorraine Ann as Director
26 July 2019
26 July 2019
11 September 2018
11 September 2018
11 September 2018
11 September 2018
11 September 2018
11 September 2018
9 January 2018
9 January 2018
Appointed Hampton, Mark Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13418440
Former controllers (1)
30 September 2021
Ceased Parminder Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Collinson Group Holdings Limited Owns 75–100% of shares
The Collinson Group Limited This company Owns 75–100% of shares
Airport Dimensions Holdings Limited Owns 75–100% of shares
Collinson Company Secretarial Services Limited Owns 75–100% of shares
Collinson Insurance (Holdings) Limited Owns 75–100% of shares
Collinson International Limited Owns 75–100% of shares
Collinson Investments Limited Owns 75–100% of shares
Valuedynamx Holdings Limited Owns 75–100% of shares
Collinson Investments Holdings LLP Holds 75–100% of voting rights
Collinson Ventures Limited Owns 75–100% of shares
The Collinson Family Office LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 |
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