COLEGATE MANAGEMENT LIMITED
Company number 03348206 · Monitor this company
Executive summary
Colegate Management Limited is technically insolvent with negative shareholders' funds of £7.65 million and virtually no independent liquidity. The company functions as a group treasury vehicle within the Carbrooke Limited group, with 99.97% of its liabilities comprising an interest-free intercompany facility. While the parent's sustained support and current regulatory compliance provide some comfort, any creditor or counterparty faces material reliance on the broader group's financial health, as this entity cannot meet obligations from its own resources.
Shareholders' funds
-£7,650,496
Balance sheet as at 2025-12-31
What it does
management services
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-04-09
- Employees
- 0 (2025 accounts)
- Registered office
- 86 Jermyn Street, London, England, SW1Y 6JD
- Postcode
- SW1Y 6JD
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-09
- Next due by
- 2027-04-23
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 2 current · 16 resigned
Previous company names
| Name | Date changed |
|---|---|
| BLACKFISH SERVICES LIMITED | 2010-05-13 |
| COLEGATE MANAGEMENT LIMITED | 2007-05-17 |
| ROWLAND CAPITAL LIMITED | 2005-04-06 |
| COLEGATE MANAGEMENT LIMITED | 2000-11-14 |
| SIDEBEGIN LIMITED | 1997-07-01 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 2 DUKE STREET, C/O BLACKFISH CAPITAL LTD, 1ST FLOOR, LONDON, SW1Y 6BN, ENGLAND | 2020-04-16 |
| 5 SAVILE ROW, LONDON, W1S 3PB | 2018-08-16 |
| C/O BLACKFISH SERVICES, 5 SAVILE ROW, LONDON, W1S 3PB, UNITED KINGDOM | 2014-04-14 |
| ST CLEMENTS HOUSE 2-16 COLEGATE, NORWICH, NORFOLK, NR3 1BQ | 2013-10-14 |
| GISTERED OFFICE CHANGED ON 21/04/2009 FROM, 5 SAVILE ROW, LONDON, W1S 3PD | 2009-04-21 |
| GISTERED OFFICE CHANGED ON 21/04/2009 FROM, 5 SAVILE ROW, LONDON, WIS 3PD | 2009-04-21 |
| 5 SAVILE ROW, LONDON, WIS 3PD | 2009-04-21 |
| 5 SAVILE ROW, LONDON, W1S 3PD | 2009-04-21 |
| THE OLD VICARAGE, EAST RUSTON, NORWICH, NORFOLK NR12 9HN | 2007-05-09 |
| 7 THE SANCTUARY, LONDON, SW1P 3JS | 2004-01-23 |
| 34 OLD QUEEN STREET, ST JAMESS PARK, LONDON SW1H 9HP | 2001-08-03 |
| ST CLEMENTS HOUSE, 2-16 COLEGATE, NORWICH, NORFOLK NR3 1BQ | 2000-11-23 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1997-06-27 |
Among its peers
Among the oldest 25%
of 1,284 similar companies in SW, trading since 1997
Competitors London
This company ranks 1022 among other professional, scientific and technical activities not elsewhere classified in London.
The class of 1997
45%
of the 751 companies in this sector incorporated in 1997 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.