About

Registered Number: 07312427
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 2 Ackmar Road, London, SW6 4UP,

 

Founded in 2010, Colstoun Capital Ltd have registered office in London. We do not know the number of employees at Colstoun Capital Ltd. The companies directors are listed as Sinclair-parry, Cameron Lyndsay, Macnamara, Charles Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR-PARRY, Cameron Lyndsay 13 July 2010 - 1
MACNAMARA, Charles Frederick 13 July 2010 06 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cameron Lyndsay Sinclair-Parry/
1986-01
Individual person with significant control Australian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
Mr Ludovic Broun-Lindsay/
1954-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 16 September 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 October 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 September 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 29 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 25 August 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.