UK Companies House feature
COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED
Profile
- Company number
- 13807197
- Status
- Active
- Incorporation
- 2021-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company Colliers International Group Inc. The Directors have considered the net current liabilities of the Company due to the intercompany loan but, given the central treasury cash management in Canada, they believe that this risk is mitigated by the strong liquidity position of Colliers group.”
Subsidiaries
- Basalt Infrastructure Partners LLP · 75% held · England & Wales
- Basalt Infrastructure Partners GP Limited · 75% held · Guernsey
- Basalt Infrastructure Partners II GP Limited · 75% held · Guernsey
- Basalt Infrastructure Partners GP 2 LLP · 75% held · England & Wales
- Basalt Infrastructure Partners GP Member Limited · 75% held · Guernsey
- Basalt Infrastructure Partners III GP Limited · 75% held · Guernsey
- Basalt Infrastructure Partners IV GP Limited · 75% held · Guernsey
- Basalt Infrastructure Partners II GP 2 LLP · 75% held · England & Wales
- Basalt Infrastructure Partners LLC · 75% held · United States
- Basalt Infrastructure Partners II (UK) 2 Limited · 75% held · England & Wales
- Basalt Infrastructure Partners II (UK) 1 Limited · 75% held · England & Wales
- Basalt Infrastructure Germany GmbH · 75% held · Germany
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APS, Sebastian Charles Michael | Director | 2022-07-20 | Nov 1981 | British |
| HAWKINS, Matthew Scott | Director | 2021-12-17 | Jul 1982 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAUD, Zachary Jean | Director | 2021-12-17 | 2022-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colliers International Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | SH01 | capital | capital allotment shares |
| 2021-12-17 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory