COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED

Overview

Company Name	COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC029880
External Registration Number	WK-238950
Jurisdiction	United Kingdom
Date of Creation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED located?

Registered Office Address	Intertrust Corporate Services Limited One Nexus Way KY1-9005 Camana Way George Town Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
BMO AM CAPITAL (GROUP) LIMITED	Oct 31, 2018	Oct 31, 2018
THAMES RIVER CAPITAL GROUP LIMITED	Nov 02, 2010	Nov 02, 2010

What are the latest accounts for COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED?

Next Accounts
Overdue	No
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 (GROUP) 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	Unrestricted (Investment Company)
Legal Form	Exempted Company Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies Law (Revised) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	General Registry Cayman Islands
Company Number	WK-238950

What are the latest filings for COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Full accounts made up to Dec 31, 2024	10 pages	AA

Oct 16, 2024	Full accounts made up to Dec 31, 2023	10 pages	AA

Mar 11, 2024	Termination of appointment of Philip John Doel as a director on Feb 12, 2024	2 pages	OSTM01

Mar 11, 2024	Termination of appointment of David Colin Logan as a director on Feb 12, 2024	2 pages	OSTM01

Mar 11, 2024	Details changed for a UK establishment - BR014864 Address Change Exchange house primrose street, london, EC2A 2NY, united kingdom,Jan 01, 2024	3 pages	OSCH01

Mar 11, 2024	Appointment of Mr Elliot James Bennett as a director on Jan 30, 2024	3 pages	OSAP01

Mar 11, 2024	Appointment of Mr Thomas William Weeks as a director on Jan 30, 2024	3 pages	OSAP01

Dec 05, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Dec 05, 2023	Current accounting period extended from Oct 31, 2023 to Dec 31, 2023	3 pages	AA01

Aug 02, 2022	Full accounts made up to Oct 31, 2021	11 pages	AA

Jul 21, 2022	Details changed for a UK establishment - BR014864 Name Change Bmo am capital (group) LIMITED,Jul 04, 2022	4 pages	OSCH01

Jul 21, 2022	Change of registered name of an overseas company on Jul 14, 2022 from {change_name}	4 pages	OSNM01

Dec 02, 2021	Termination of appointment of Hugh Cameron Moir as a director on Nov 08, 2021	2 pages	OSTM01

Dec 02, 2021	Appointment of Mr Philip John Doel as a director on Nov 08, 2021	3 pages	OSAP01

Aug 10, 2021	Full accounts made up to Oct 31, 2020	11 pages	AA

Aug 10, 2021	Previous accounting period extended from Sep 30, 2020 to Oct 31, 2020	3 pages	AA01

Aug 09, 2021	Details changed for an overseas company - Change in Accounts Details 01/11 to 31/10 09Mths	4 pages	OSCH02

Mar 12, 2021	Details changed for an overseas company - Intertrust Corporate Services Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands	4 pages	OSCH02

Jul 27, 2020	Full accounts made up to Oct 31, 2019	14 pages	AA

Oct 26, 2019	Director's details changed for Mr Hugh Cameron Moir on Oct 10, 2019	3 pages	OSCH03

Aug 07, 2019	Full accounts made up to Oct 31, 2018	15 pages	AA

May 09, 2019	Termination of appointment of Richard Charles Wilson as a director on Apr 15, 2019	2 pages	OSTM01

Mar 23, 2019	Details changed for a UK establishment - BR014864 Name Change Thames river capital group LIMITED,Oct 31, 2018	3 pages	OSCH01

Oct 31, 2018	Change of registered name of an overseas company on Oct 31, 2018 from {change_name}	4 pages	OSNM01

Jul 25, 2018	Full accounts made up to Oct 31, 2017	17 pages	AA

View All Filings

Who are the officers of COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Elliot James 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom	Jan 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place United Kingdom	England	British	1976-10	194244540001
WEEKS, Thomas William 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom	Jan 30, 2024		Director	78 Cannon Street EC4N 6AG London Cannon Place United Kingdom	United Kingdom	British	1978-6	276388590001
CHARLES, Jeremy Douglas Berkeley Square W1J 5BB London 51	Nov 02, 2010	May 31, 2012	Director	Berkeley Square W1J 5BB London 51	England	British	1955-12	19690700002
DOEL, Philip John Primrose Street EC2A 2NY London Exchange House United Kingdom	Nov 08, 2021	Feb 12, 2024	Director	Primrose Street EC2A 2NY London Exchange House United Kingdom	England	British	1969-11	267193920001
GRISAY, Alain Leopold Berkeley Square W1J 5BB London 51	Nov 02, 2010	May 09, 2012	Director	Berkeley Square W1J 5BB London 51	United Kingdom	British	1954-4	75984170001
HAMPDEN-ACTON, Toby Berkeley Square W1J 5BB London 51 England	Jun 01, 2012	Dec 31, 2013	Director	Berkeley Square W1J 5BB London 51 England	United Kingdom	British	1959-2	170123440001
LOGAN, David Colin Primrose Street EC2A 2NY London Exchange House United Kingdom	May 10, 2012	Feb 12, 2024	Director	Primrose Street EC2A 2NY London Exchange House United Kingdom	United Kingdom	British	1969-5	169246500002
MOIR, Hugh Cameron Primrose Street EC2A 2NY London Exchange House United Kingdom	Dec 31, 2013	Nov 08, 2021	Director	Primrose Street EC2A 2NY London Exchange House United Kingdom	United Kingdom	British	1957-6	111443920003
PORTER, Charles Benedict Berkeley Square W1J 5BB London 51	Nov 02, 2010	Sep 30, 2012	Director	Berkeley Square W1J 5BB London 51	United Kingdom	British	1960-9	141716380001
WILSON, Richard Charles Primrose Street EC2A 2NY London Exchange House United Kingdom	Nov 02, 2010	Apr 15, 2019	Director	Primrose Street EC2A 2NY London Exchange House United Kingdom	England	British	1966-6	269600040001

View Detailed Information on Officers and People with Significant 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.
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