Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Collinson Investments Limited
- Incorporated
- 17 August 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Marcus Peter Roach
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Roach, Marcus Peter
Director · Appointed 1 October 2024
British
Born October 1980 (46)
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 26 July 2019
British
Born October 1976 (50)
Director · Appointed 17 August 2018
British
Born February 1947 (79)
Officer history (5 former)
1 October 2024
1 October 2024
Appointed Roach, Marcus Peter as Director
21 March 2024
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
21 January 2022
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
26 July 2019
11 January 2019
17 August 2018
17 August 2018
Appointed Hampton, Mark Richard as Secretary
17 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11141096
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 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 This company 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 | |
|---|---|---|---|---|
| 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 | ||
| 12 December 2025 | Other filing |
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