COLUMBUS UK GP LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Duncan Gareth Owen	Director	British	United Kingdom	58	3 Dec 2013	Active
Laurence John Scott Dowling	Director	British	England	51	14 Dec 2012	Active
Melinda Lu San Knatchbull	Director	British	United Kingdom	50	24 Mar 2014	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Dec 2016	Active

Shareholders

Shareholders (1)


Schroder International Holdings Limited	100.0%	2	Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

COLUMBUS UK GP LIMITED Current Company

AUSTIN FRIARS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALIFORNIA (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Apr 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Jan 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
9 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)