COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITED · parent
- Basalt Infrastructure Partners LLP 75%
- Basalt Infrastructure Partners GP Limited 75%
- Basalt Infrastructure Partners II GP Limited 75%
- Basalt Infrastructure Partners GP 2 LLP 75%
- Basalt Infrastructure Partners GP Member Limited 75%
- Basalt Infrastructure Partners III GP Limited 75%
- Basalt Infrastructure Partners IV GP Limited 75%
- Basalt Infrastructure Partners II GP 2 LLP 75%
- Basalt Infrastructure Partners LLC 75%
- Basalt Infrastructure Partners II (UK) 2 Limited 75%
- Basalt Infrastructure Partners II (UK) 1 Limited 75%
- Basalt Infrastructure Germany GmbH 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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