COLUMBIA THREADNEEDLE REP AM LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE REP AM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01133893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLUMBIA THREADNEEDLE REP AM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COLUMBIA THREADNEEDLE REP AM LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBIA THREADNEEDLE REP AM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBIA THREADNEEDLE REP AM PLC | Jul 04, 2022 | Jul 04, 2022 |
| BMO REP ASSET MANAGEMENT PLC | Sep 28, 2015 | Sep 28, 2015 |
| F&C REIT PROPERTY ASSET MANAGEMENT PLC | Sep 05, 2008 | Sep 05, 2008 |
| F&C PROPERTY ASSET MANAGEMENT PLC | Jul 27, 2005 | Jul 27, 2005 |
| F&C PROPERTY SERVICES LIMITED | Oct 27, 2004 | Oct 27, 2004 |
| FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED | Mar 16, 2000 | Mar 16, 2000 |
| LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED | Nov 03, 1987 | Nov 03, 1987 |
| GENCASTLE LIMITED | Sep 12, 1973 | Sep 12, 1973 |
What are the latest accounts for COLUMBIA THREADNEEDLE REP AM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COLUMBIA THREADNEEDLE REP AM LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for COLUMBIA THREADNEEDLE REP AM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of David Logan as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Michelle Nurse as a secretary on Oct 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Giuseppe Vullo as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on Jul 11, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bmo Real Estate Partners Llp as a person with significant control on Jun 29, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed bmo rep asset management PLC\certificate issued on 04/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Mr Peter William Stone as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Cameron Moir as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE REP AM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NURSE, Michelle | Secretary | Cannon Street EC4N 6AG London Cannon Place, 78 England | 328228780001 | |||||||||||
| BENNETT, Stewart | Director | Cannon Street EC4N 6AG London Cannon Place, 78 England | England | British | 261124360001 | |||||||||
| STONE, Peter William | Director | Cannon Street EC4N 6AG London Cannon Place, 78 England | United Kingdom | British | 190502930001 | |||||||||
| VULLO, Giuseppe | Director | Cannon Street EC4N 6AG London Cannon Place, 78 England | England | British | 321361380001 | |||||||||
| BURGIN, Rachel Danae | Secretary | Cannon Street EC4N 6AG London Cannon Place, 78 England | 280773620001 | |||||||||||
| CLARKE, William Theodore | Secretary | Queen Victoria Street EC4V 4HG London 95 England | 227799440001 | |||||||||||
| HORNBUCKLE, Steven Colin | Secretary | Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon | British | 48221260001 | ||||||||||
| MEADS, Paul Graham | Secretary | 5 Wigmore Street W1U 1PB London 3rd Floor | British | 124973250001 | ||||||||||
| SWEETLAND, Brian William | Secretary | Fairfield House Faygate Lane Faygate RH12 4SN Horsham West Sussex | British | 11156930001 | ||||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||||||
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Quartermile 4 Scotland |
| 597700029 | ||||||||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||||||
| AMMON, Reginald William | Director | 31 Oak Close EX11 1BB Ottery St Mary Devon | British | 2997390001 | ||||||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||||||
| BACK, Kenneth John | Director | 18 Home Park Road Wimbledon SW19 7HN London | British | 72773550001 | ||||||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||||||
| CRITICOS, Nick | Director | Seymour Street W1H 7JW London 7 England | United Kingdom | British | 56140010004 | |||||||||
| CRITICOS, Nick | Director | 162 Mozart Terrace Ebury Street SW1W 8UP London | United Kingdom | British | 56140010004 | |||||||||
| FOORD, Richard John | Director | 33 Trinfield Avenue EX8 3JU Exmouth Devon | British | 31234450001 | ||||||||||
| GRISAY, Alain Leopold | Director | 5 Adrian Mews Ifield Road SW10 9AE London | United Kingdom | British | 75984170001 | |||||||||
| HERRINGTON, Paul Grant | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | United Kingdom | British | 62741770002 | |||||||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||||||
| KIRBY, Richard Frederick Wilson | Director | Wigmore Street W1U 1PB London 5 United Kingdom | England | British | 169333000001 | |||||||||
| LOGAN, David | Director | Cannon Street EC4N 6AG London Cannon Place, 78 England | England | British | 114696050003 | |||||||||
| LOW, David | Director | 31 The Strand Topsham EX3 0AY Exeter Devon | British | 3054880001 | ||||||||||
| MCBRYDE, Ian Ogilvie | Director | Wigmore Street W1U 1PB London 5 United Kingdom | England | British | 122856010001 | |||||||||
| MCCLEAN, Simon | Director | 36 Cedar Terrace TW9 2BZ Richmond Surrey | British | 12676480001 | ||||||||||
| MCGRATH, Kevin David | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | England | British | 83872490002 | |||||||||
| METCALFE, Peter Godfrey | Director | The Red House Highlands Park Chudleigh TQ13 0JZ Newton Abbot Devon | British | 63268310002 | ||||||||||
| MOHAMMED, Joan Z, Ms. | Director | King Street West, 43rd Floor M5x 1a1 Toronto 100 Canada | United States | American | 234808320002 | |||||||||
| MOIR, Hugh Cameron | Director | Seymour Street W1H 7JW London 7 England | United Kingdom | British | 111443920003 | |||||||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||||||
| PYNE, Thomas Albert | Director | 45 Gabriels Wharf Water Lane EX2 8BG Exeter Devon | British | 2997460002 | ||||||||||
| SATCHELL, Keith | Director | Oakfield 63 Moorlands Road BH31 7PD Verwood Dorset | British | 11322580001 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE REP AM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ivor Smith | Apr 06, 2016 | 5 Wigmore Street W1U 1PB London 3rd Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leo Noé | Apr 06, 2016 | 5 Wigmore Street W1U 1PB London 3rd Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| F&C Asset Management Plc | Apr 06, 2016 | George Street EH2 3BU Edinburgh 80 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Columbia Threadneedle Real Estate Partners Llp | Apr 06, 2016 | Cannon Street Cannon Place EC4N 6AG London 78 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0