Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Colombiere UK Investments Limited
Colombiere UK Investments Limited is a converted/closed company incorporated on 16 October 2009 with the registered office located in . Colombiere UK Investments Limited was registered 16 years ago.
Watch Company
Status
Converted/closed
Company No
FC029305
Overseas company
Age
16 years
Incorporated
16 October 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Colombiere UK Investments Limited
Contact
Update Details
Address
Walker House 87 Mary Street
Georgetown
Ky1 9005
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Barrie Hill
Director • Banker • British • Lives in UK • Born in Nov 1981
Richard John Craine
Director • Banker • British • Lives in UK • Born in Dec 1972
Carl Thomas Senior
Director • Banker • British • Lives in UK • Born in May 1978
Sarah Elizabeth Hollinsworth
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior is a mutual person.
Active
J.V. Estates Limited
Carl Thomas Senior is a mutual person.
Active
Barclay Leasing Limited
Carl Thomas Senior is a mutual person.
Active
Barclays Pension Funds Trustees Limited
Richard John Craine is a mutual person.
Active
Heraldglen Limited
Carl Thomas Senior is a mutual person.
Active
Menlo Investments Limited
Carl Thomas Senior is a mutual person.
Active
Foltus Investments Limited
Carl Thomas Senior is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£1.4M
Turnover
£110.83M
Employees
Unreported
Total Assets
£3.58B
Total Liabilities
-£165K
Net Assets
£3.58B
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
New Person Appointed
11 Years Ago on 9 Jul 2014
New Person Appointed
11 Years Ago on 7 Jul 2014
Carl Thomas Senior Appointed
11 Years Ago on 24 Jun 2014
Sarah Elizabeth Hollinsworth Appointed
11 Years Ago on 24 Jun 2014
Hazel Watson Resigned
11 Years Ago on 28 May 2014
Cara Shulze Resigned
11 Years Ago on 13 Feb 2014
Full Accounts Submitted
11 Years Ago on 13 Dec 2013
New Person Appointed
12 Years Ago on 30 Oct 2013
Barrie Hill Appointed
12 Years Ago on 13 Sep 2013
Paul Dickinson Resigned
12 Years Ago on 4 Sep 2013
Get Alerts
Get Credit Report
Discover Colombiere UK Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 17 Mar 2016
Details changed for an overseas company - c14
Submitted on 13 Aug 2014
Appointment of a director
Submitted on 9 Jul 2014
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment b13 on c11.
Submitted on 9 Jul 2014
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment b13 on c11.
Submitted on 7 Jul 2014
Appointment of a director
Submitted on 7 Jul 2014
Termination of authority of Hazel Anne Marie Watson for the UK Establishment on 19 March 2014
Submitted on 28 May 2014
Termination of appointment of Hazel Watson as a director
Submitted on 28 May 2014
Termination of authority of Cara Schulze for the UK Establishment on 4 October 2013
Submitted on 13 Feb 2014
Termination of appointment of Cara Shulze as a director
Submitted on 13 Feb 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs