Colliers Building Consultancy Holdings Limited
- Company number
- 10072282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2016
- Nature of business
- Activities of construction holding companies
- Corporate group
- Colliers International Emea Holdings Limited (21 companies)
Registered office
Previous names
- Paragon Building Consultancy Holdings Ltd (until 1 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APS, Sebastian Charles Michael | Director | 3 Mar 2025 | |
| AMEL-AZIZPOUR, Davoud Reza | Director | 4 May 2022 | |
| COLCLOUGH, Mark | Director | 4 May 2022 | |
| PERRY, Robert Keith | Director | 26 Apr 2016 | |
| MUNDAY, John Richard | Director | 18 Mar 2016 | |
| HORRELL, Anthony Michael | Director | 4 May 2022 | 3 Mar 2025 |
| PERRY, Kari | Director | 1 Jan 2019 | 4 May 2022 |
| SMITH, Louisa | Director | 1 Jan 2019 | 4 May 2022 |
| DUNN, Matthew James | Director | 18 May 2018 | 4 May 2022 |
| PICKFORD, Simon David | Director | 26 Apr 2016 | 4 May 2022 |
| WROE, Marcus Stephen | Director | 26 Apr 2016 | 4 May 2022 |
| KENDALL, Robert John | Director | 26 Apr 2016 | 4 May 2022 |
| ESTROP, Richard Hedley | Director | 26 Apr 2016 | 4 May 2022 |
| MCCOSH, Gavin Douglas John | Director | 26 Apr 2016 | 4 May 2022 |
| SMITH, Jeff | Director | 26 Apr 2016 | 4 May 2022 |
| DAVIDSON, Malcolm David | Director | 18 May 2018 | 25 Apr 2022 |
| JACKSON, Mark Adam | Director | 28 Mar 2018 | 30 Apr 2019 |
| JACKSON, Mark Adam | Secretary | 1 Sep 2017 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Globestar Holdings 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | £398,137 | 179 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Colliers Building Consultancy Holdings Limited → Globestar Holdings 3 Limited → Colliers International Property Consultants Limited → Colliers International Property Advisers UK LLP → Globestar Limited → Colliers International Emea Holdings Limited
Controls
- Colliers Building Consultancy Limited (08482471)
Directors’ other companies
- APS, Sebastian Charles Michael - Director at Former Ocean Assets Limited
- APS, Sebastian Charles Michael - Director at Colliers Investment Management Italy Holdings Ltd
- APS, Sebastian Charles Michael - Director at Colliers Investment Management UK Holdings Limited
- APS, Sebastian Charles Michael - Director at Globestar Pbc Nominees Limited
- APS, Sebastian Charles Michael - Director at Globestar Holdings 3 Limited
- APS, Sebastian Charles Michael - Director at Hatton Real Estate Limited
- COLCLOUGH, Mark - Director at Globestar Pbc Nominees Limited
- COLCLOUGH, Mark - Director at Globestar Holdings 3 Limited
- MUNDAY, John Richard - Director at Globestar Pbc Nominees Limited
- MUNDAY, John Richard - Director at Globestar Holdings 3 Limited
Companies at the same address
- Anna.kij Ltd (16804553)
- Colliers Building Consultancy Limited (08482471)
- Colliers Capital Holdings Limited (06430656)
- Colliers Emea Advisory Limited (16648531)
- Colliers Emea Limited (06795079)
- Colliers Global Occupier Services - Emea Limited (07430299)
- Colliers International Emea Finco PLC (11313832)
- Colliers International Emea Holdings Limited (10053084)
- Colliers International Property Advisers UK LLP (OC385143)
- Colliers International Property Consultants Limited (07996509)