Colcap Financial Overseas Holdings Limited

Active14125382 Private limited company
Incorporated
23 May 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
Office 405
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born January 1974 (52)
Director · Appointed 17 April 2024
Australian
Born May 1968 (58)
Director · Appointed 23 May 2022
Australian
Born September 1970 (56)
Officer history (7 former)
31 December 2025
Resigned Phillips, Nicolas as Director
31 December 2025
Resigned Batley, Nigel Ian as Director
11 April 2025
Appointed Kimber, Matthew Jamie as Director
21 March 2025
Resigned Morley, Esther as Director
17 April 2024
Resigned Hancock, Ian as Director
17 April 2024
Appointed Batley, Nigel Ian as Director
17 April 2024
Appointed Phillips, Nicolas as Director
17 April 2024
Appointed Pavlopoulos, Ilias as Director
17 April 2024
Appointed Morley, Esther as Director
17 April 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
17 April 2024
Resigned Adriaanse, Wenda Margaretha as Director
6 April 2023
Appointed Hancock, Ian as Director
6 April 2023
Resigned Abrishamchian, Nima, Mr. as Director
23 May 2022
Appointed Chepul, Andrew Mark as Director
23 May 2022
Appointed Abrishamchian, Nima, Mr. as Director
23 May 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
23 May 2022
Appointed Adriaanse, Wenda Margaretha as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Colcap Financial Overseas Holdings Limited This company
Colcap Financial UK Limited Owns 75–100% of shares
Elizabeth RR No.1 Limited Owns 75–100% of shares
Elizabeth RR No.2 Limited Owns 75–100% of shares
Elizabeth RR No.3 Limited Owns 75–100% of shares
Elizabeth RR No.4 Limited Owns 75–100% of shares
Elizabeth RR No.5 Limited Owns 75–100% of shares
Molo Holdings No. 1 Limited Owns 75–100% of shares
Molo Tech Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2025

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