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COLCO COLEMAN BROTHERS FINANCE CO. LIMITED

Active
05061965·incorporated 2004-03-03

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED is an active UK private limited company, incorporated on 3 March 2004 at Companies House (number 05061965; OpenRegistry canonical ID GB-05061965-colco-coleman-brothers-finance-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-03
Registered Address
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED has 3 persons with significant control on file:

  • Mr Iacopo Lisi born 1962 resident in Italy, Italian national. Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Lisi born 1957 resident in Italy, Italian national. Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolo Lisi born 1964 resident in Italy, Italian national. Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Marc Kurt Ostheimer born 1969 resident in United Arab Emirates, German national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Cristiano Toniolo born 1957 resident in Italy, Italian national. Notified 2022-04-01. Ceased 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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