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Companies House/London/Company profile

KOLIBRIS INVESTMENTS (UK) LIMITED

Active
11898827·incorporated 2019-03-22

KOLIBRIS INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11898827; OpenRegistry canonical ID GB-11898827-kolibris-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
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 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

KOLIBRIS INVESTMENTS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Trevor Frederick Berkley born 1957 resident in United Kingdom, British national. Notified 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Barbara Moss born 1966 resident in United Kingdom, British national. Notified 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Caroline Denton Savage born 1963 resident in England, British national. Notified 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Kolibris Limited (Uk Offshore reg. 119114c). Notified 2019-03-22. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-03-02. Ceased 2021-08-25.

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