OpenCompanies

Colco Coleman Brothers Finance Co Limited

Company number
05061965
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2004
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Control

NameNature of controlNotifiedCeased
Mr Marc Kurt Ostheimer Significant Influence Or Control 6 Apr 2016 1 Apr 2022
Mr Cristiano Toniolo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2022 5 Dec 2022
Mr Iacopo Lisi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2022
Mr Nicolo Lisi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Dec 2022
Mr David Lisi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£25,008 - 1
31 Mar 2024 -£25,008 - 1
31 Mar 2023 -£25,009 - 1
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 -£15,540 - -
31 Mar 2012 -£15,014 - -
31 Mar 2011 -£14,330 £241 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data