COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03487043 |
| 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 CAPITAL (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is COLUMBIA THREADNEEDLE CAPITAL (UK) 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 CAPITAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO AM CAPITAL (UK) LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| THAMES RIVER CAPITAL (UK) LIMITED | Feb 11, 1998 | Feb 11, 1998 |
| TUNINGMETER LIMITED | Dec 30, 1997 | Dec 30, 1997 |
What are the latest accounts for COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Doel as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Logan as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 33 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed bmo am capital (uk) LIMITED\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip John Doel as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Cameron Moir as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 34 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Elliot James | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 194244540001 | |||||
| OLLIER, Alexander Timothy Matthew | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 274663380001 | |||||
| GREENLEES, Loudon Ian | Secretary | High Pale Sudbury Road CO8 5JP Bures Suffolk | British | 64150640002 | ||||||
| NICHOL, Robert Allan | Secretary | High Beeches Headley Road KT22 8PT Leatherhead Surrey | British | 47756880001 | ||||||
| O'KEEFFE, Cormac | Secretary | 27 Byron Crescent MK40 2BD Bedford | Irish | 64876220002 | ||||||
| PRATT, Baillie Alexander Gammack | Secretary | 46 Darcy Road KT21 1SL Ashtead Surrey | British | 25293350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, John Lionel, Sir | Director | 55 Campden Hill Road Kensington W8 7DY London | United Kingdom | British | 1017520002 | |||||
| BROWN, Andrew Jonathan | Director | 51 Berkeley Square W1J 5BB London | United Kingdom | British | 73633340002 | |||||
| CHARLES, Jeremy Douglas | Director | 51 Berkeley Square London W1J 5BB | England | British | 19690700002 | |||||
| DOEL, Philip John | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | England | British | 267193920001 | |||||
| GNODDE, John Andrew | Director | 52 Chiddingstone Street SW6 3TG London | Irish | 55305770004 | ||||||
| GREENLEES, Loudon Ian | Director | 51 Berkeley Square London W1J 5BB | United Kingdom | British | 64150640002 | |||||
| GRISAY, Alain Leopold | Director | 51 Berkeley Square London W1J 5BB | United Kingdom | British | 75984170001 | |||||
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 51 Berkeley Square London W1J 5BB | England | British | 141716390001 | |||||
| HAMPDEN-ACTON, Toby Henry John De Carteret | Director | 51 Berkeley Square London W1J 5BB | England | British | 141716390001 | |||||
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | Bridge End House Hyde Lane GU23 6NS Ockham Surrey | British | 58982760003 | ||||||
| JOHNSON, Mark Christopher | Director | 51 Berkeley Square London W1J 5BB | England | British | 48443030001 | |||||
| JOHNSON, Mark Christopher | Director | Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire | England | British | 48443030001 | |||||
| LOGAN, David | Director | 78 Cannon Street EC4N 6AG London Cannon Place England | United Kingdom | British | 169246500001 | |||||
| MCGUINNESS, Peter Timothy | Director | Garden Flat 33 Lukes Road W11 1DD London | British | 75761670001 | ||||||
| MOIR, Hugh Cameron | Director | Primrose Street EC2A 2NY London Exchange House England | United Kingdom | British | 111443920003 | |||||
| MORSE, Edward David South | Director | 51 Berkeley Square London W1J 5BB | United Kingdom | British | 141659980001 | |||||
| NEWDIGATE, Justin Francis Wood | Director | 3 Hampton Close Raynes Park SW20 0RY London | South African | 58982820003 | ||||||
| NICHOL, Robert Allan | Director | High Beeches Headley Road KT22 8PT Leatherhead Surrey | British | 47756880001 | ||||||
| PORTER, Charles Benedict | Director | 51 Berkeley Square London W1J 5BB | United Kingdom | British | 141716380001 | |||||
| VEREY, David John, Sir | Director | 51 Berkeley Square London W1J 5BB | England | British | 4769330001 | |||||
| WARREN, Michael Sturrock | Director | 51 Berkeley Square London W1J 5BB | United Kingdom | British | 142270480001 | |||||
| WILSON, Richard Charles | Director | Primrose Street EC2A 2NY London Exchange House England | England | British | 269600040001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Columbia Threadneedle Am (Holdings) Limited | Apr 06, 2016 | Quartermile 4 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Scotland | No | ||||||||||
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Natures of Control
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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