CI

COLCAP II (WAVENDON) LIMITED

Active

Company number 12957888

Warwick, England · Incorporated 16 October 2020

3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

COLCAP II (WAVENDON) LIMITED is an active private limited company incorporated on 16 October 2020 and registered in England and Wales. Its registered office is at 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It is wholly owned and controlled by Colcap II LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors: Andrew John Pettit, David Robert Corridan and Iestyn Llewellyn-Smith, all appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2024 on 29 September 2025. The most recent confirmation statement, with no updates, was filed on 10 November 2025 and covers the position to 2 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colcap Ii Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Incorporation Company
Incorporation
16 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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