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Colby River Limited

Colby River Limited is an active company incorporated on 26 June 2025 with the registered office located in London, Greater London. Colby River Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16544382
Private limited company
Age
4 months
Incorporated 26 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 26 March 2027 (1 year 4 months remaining)
Address
Ground Floor, Depot
45 Foubert's Place
London
W1F 7QH
United Kingdom
Address changed on 29 Oct 2025 (17 days ago)
Previous address was Ground Floor Ground Floor, Depot 45 Foubert's Place London W1F 7QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in Isle Of Man • Born in Apr 1985
Director • British • Lives in England • Born in Oct 1960
Director • Accountant • Irish • Lives in Isle Of Man • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Knights Wood Management Company Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
Cardinals (No.1) Management Company Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
SW Nom1 Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
SW Nom2 Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
Tent 1 Management Company Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
CSC Nom1 Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
CSC Nom2 Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
Tent 2 Management Company Limited
Anthony Joseph Cagney and Steven Peter Hannah are mutual people.
Active
Financials
Colby River Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
17 Days Ago on 29 Oct 2025
Registered Address Changed
17 Days Ago on 29 Oct 2025
Mrs Jade Abigail Fellowes Appointed
2 Months Ago on 9 Sep 2025
Richard William White Appointed
2 Months Ago on 9 Sep 2025
Steven Peter Hannah Resigned
2 Months Ago on 9 Sep 2025
Anthony Joseph Cagney Resigned
2 Months Ago on 9 Sep 2025
Daniel Anthony Tynan (PSC) Appointed
3 Months Ago on 31 Jul 2025
Tft Holdco Limited (PSC) Resigned
3 Months Ago on 31 Jul 2025
Aviva Investors Real Estate Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Tft Holdco Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Name changed from Reoc Holdco Limited
4 Months Ago on 26 Jun 2025
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Documents
Registered office address changed from Ground Floor Ground Floor, Depot 45 Foubert's Place London W1F 7QH United Kingdom to Ground Floor, Depot 45 Foubert's Place London W1F 7QH on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ United Kingdom to Ground Floor Ground Floor, Depot 45 Foubert's Place London W1F 7QH on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Richard William White as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Jade Abigail Fellowes as a director on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Anthony Joseph Cagney as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Steven Peter Hannah as a director on 9 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Cessation of Tft Holdco Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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