COLUMBIA THREADNEEDLE REP AM LIMITED: Person with Significant Control

  • Overview

    Company NameCOLUMBIA THREADNEEDLE REP AM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01133893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLUMBIA THREADNEEDLE REP AM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Smith
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Apr 06, 2016
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leo Noé
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Apr 06, 2016
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    F&C Asset Management Plc
    George Street
    EH2 3BU Edinburgh
    80
    Scotland
    Apr 06, 2016
    George Street
    EH2 3BU Edinburgh
    80
    Scotland
    Yes
    Legal FormScotland
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredUk Register Of Companies Held By The Uk Registrar Of Companies
    Registration NumberSc073508
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Columbia Threadneedle Real Estate Partners Llp
    Cannon Street
    Cannon Place
    EC4N 6AG London
    78
    United Kingdom
    Apr 06, 2016
    Cannon Street
    Cannon Place
    EC4N 6AG London
    78
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnershipact 2000
    Place RegisteredRegistrar Of Companies, England + Wales
    Registration NumberOc338377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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