CompanyTrack
C

COLBY RIVER LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

COLBY RIVER LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jun 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Ground Floor, Depot 45 Foubert's Place London W1F 7QH United Kingdom

Credit Report

Discover COLBY RIVER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2025700£700£1
31 Jul 2025300£300£1

Officers

Officers

4 active 2 resigned
Status
Jade Abigail FellowesDirectorBritishEngland409 Sept 2025Active
James StevensDirectorBritishEngland4631 Jul 2025Active
Richard William WhiteDirectorBritishEngland659 Sept 2025Active
Seán MoranDirectorBritishEngland4431 Jul 2025Active

Shareholders

Shareholders (1)

Tft Holdco Limited
100.0%
126 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aviva Investors Real Estate Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel Anthony Tynan

Irish

Active
Notified 31 Jul 2025
Residence Isle Of Man
DOB June 1957
Nature of Control
  • Significant Influence Or Control

Tft Holdco Limited

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
COLBY RIVER LIMITED Current Company
COLBY RIVER CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
DANDARA LIVING MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Sept 2025OfficersAppointment of Richard William White as director on 2025-09-09View(2 pages)
10 Sept 2025OfficersAppointment of Mrs Jade Abigail Fellowes as director on 2025-09-09View(2 pages)
9 Sept 2025OfficersTermination of Anthony Joseph Cagney as director on 2025-09-09View(1 page)
29 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Officers

Appointment of Richard William White as director on 2025-09-09

10 Sept 2025 Officers

Appointment of Mrs Jade Abigail Fellowes as director on 2025-09-09

9 Sept 2025 Officers

Termination of Anthony Joseph Cagney as director on 2025-09-09

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Oct 2025

Appointment of Richard William White as director on 2025-09-09

5 months ago on 10 Sept 2025

Appointment of Mrs Jade Abigail Fellowes as director on 2025-09-09

5 months ago on 10 Sept 2025

Termination of Anthony Joseph Cagney as director on 2025-09-09

5 months ago on 9 Sept 2025