Colonnade Services Limited is a private limited company situated at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Incorporated on 2021-06-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Paul B., appointed on 08 June 2021. Director Thomas P., appointed on 08 June 2021.
Switching the focus to secretaries, we can name: Irina W., appointed on 08 June 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-06-07 and the due date for the next filing is 2024-06-21. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor Belgrave House |
| Office Address2 | 76 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 13444802 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 08 June 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Charterhouse Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
Charterhouse Gp Llp
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, August 2023 |
accounts | Free Download (3 pages) |
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