COLMORE INTERMEDIATE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has ceased trading and it is the directors intention to liquidate the company. For this reason the accounts are prepared on a non going concern basis.
Name history
Renamed 2 times since incorporation
- COLMORE INTERMEDIATE LTD 2016-12-13 → present
- DCJA LIMITED 2016-10-20 → 2016-12-13
- HOSTAFLAME LIMITED 2015-12-16 → 2016-10-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased trading and it is the directors intention to liquidate the company. For this reason the accounts are prepared on a non going concern basis.”
Group structure
- COLMORE INTERMEDIATE LTD · parent
- Colmore PS Limited 100%
Significant events
- “The company has ceased trading and it is the directors intention to liquidate the company.”
- “Subsequent to the year end, the Preqin group was acquired by Blackrock. As a result the ultimate parent company is now Blackrock, Inc., a company based in the United States of America, and Colmore Intermediate Limited will be included in the next consolidated financial statements for that entity. There is no longer considered to be an ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| BRYDEN, Benjamin James Glendinning | Director | 2025-04-14 | Jun 1983 | British |
| FORRESTAL, Micheal Noel | Director | 2022-02-14 | Dec 1977 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Christopher James Nicholas | Secretary | 2022-05-03 | 2023-01-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-12-16 | 2016-11-28 |
| COOK, Ben | Director | 2018-08-01 | 2019-01-31 |
| HAHN, Martin Gillis | Director | 2016-12-19 | 2018-07-31 |
| KUBR, Thomas | Director | 2016-10-19 | 2018-06-13 |
| LEVY, Adrian Joseph Morris | Director | 2015-12-16 | 2016-10-19 |
| LYONS, Richard | Director | 2018-09-01 | 2022-05-24 |
| MCKEON, Andrew | Director | 2025-04-14 | 2025-12-06 |
| PEPPER, Harry William Terry | Director | 2019-02-01 | 2023-04-28 |
| PUDGE, David John | Director | 2015-12-16 | 2016-10-19 |
| ZEITER, Harald | Director | 2016-12-19 | 2019-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Preqin Bc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-05 | Active |
| Mr. Thomas Kubr | Individual | Shares 50–75% | 2016-10-31 | Ceased 2021-08-05 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-03-05 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | AD03 | address | Move registers to sail company with new address | |
| 2023-03-15 | AD02 | address | Change sail address company with new address | |
| 2023-03-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-09 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one