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Companies House/London/Company profile

LONDON & COLONIAL HOLDINGS LIMITED

Active
04093489·incorporated 2000-10-16

LONDON & COLONIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 October 2000 at Companies House (number 04093489; OpenRegistry canonical ID GB-04093489-london-colonial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,974 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-16
Registered Address
SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON & COLONIAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Stm Group Plc. Notified 2016-10-20.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-16. Ceased 2016-10-20.

Previous names

LONDON & COLONIAL HOLDINGS LIMITED has previously traded as:

  • OPEN ANNUITIES LIMITED (until 2008-12-15)

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