COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED
Overview
| Company Name | COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029802 |
| External Registration Number | CR81601 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED located?
| Registered Office Address | Intertrust Corporate Services Limited One Nexus Way 1350 KY-9005 Camana Way George Town Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMO AM CAPITAL (HOLDINGS) LIMITED | Oct 31, 2018 | Oct 31, 2018 |
| THAMES RIVER CAPITAL HOLDINGS LIMITED | Sep 06, 2010 | Sep 06, 2010 |
What are the latest accounts for COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (Revised) Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | CR81601 |
What are the latest filings for COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of David Colin Logan as a director on Feb 12, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Philip John Doel as a director on Feb 12, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR014785 Address Change Exchange house primrose street, london, EC2A 2NY,Jan 01, 2024 | 3 pages | OSCH01 | ||
Appointment of Mr Elliot James Bennett as a director on Jan 30, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Thomas William Weeks as a director on Jan 30, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Full accounts made up to Oct 31, 2021 | 17 pages | AA | ||
Details changed for a UK establishment - BR014785 Name Change Bmo am capital (holdings) LIMITED,Jul 04, 2022 | 4 pages | OSCH01 | ||
Change of registered name of an overseas company on Jul 14, 2022 from {change_name} | 4 pages | OSNM01 | ||
Termination of appointment of Hugh Cameron Moir as a director on Nov 08, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Philip John Doel as a director on Nov 08, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Oct 31, 2020 | 17 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Oct 31, 2020 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Accounts Details 01/11 to 31/10 09Mths | 4 pages | OSCH02 | ||
Details changed for an overseas company - PO Box 1350, Intertrust Corporate Services Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Oct 31, 2019 | 22 pages | AA | ||
Director's details changed for Mr Hugh Cameron Moir on Oct 10, 2019 | 3 pages | OSCH03 | ||
Full accounts made up to Oct 31, 2018 | 19 pages | AA | ||
Termination of appointment of Richard Wilson as a director on Apr 15, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR014785 Name Change Thames river capital holdings LIMITED,Oct 31, 2018 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Oct 31, 2018 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Oct 31, 2017 | 21 pages | AA | ||
Who are the officers of COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) 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 United Kingdom | England | British | 194244540001 | |||||
| WEEKS, Thomas William | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | United Kingdom | British | 276388590001 | |||||
| DOEL, Philip John | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | England | British | 267193920001 | |||||
| GREENLEES, Loudon Ian | Director | Berkeley Square W1J 5BB London 51 | United Kingdom | British | 64150640002 | |||||
| HAMPDEN-ACTON, Toby | Director | Berkeley Square W1J 5BB London 51 England | United Kingdom | British | 170123440001 | |||||
| LOGAN, David Colin | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | United Kingdom | British | 169246500002 | |||||
| MOIR, Hugh Cameron | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | United Kingdom | British | 111443920003 | |||||
| PORTER, Charles Benedict | Director | Berkeley Square W1J 5BB London 51 | United Kingdom | British | 170313960001 | |||||
| WILSON, Richard | Director | Primrose Street EC2A 2NY London Exchange House United Kingdom | United Kingdom | British | 170312190002 |
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