co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP

COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC338377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    BMO REAL ESTATE PARTNERS LLPSep 23, 2015Sep 23, 2015
    F&C REIT ASSET MANAGEMENT LLPSep 05, 2008Sep 05, 2008
    FRR ASSET MANAGEMENT LLPJun 27, 2008Jun 27, 2008

    What are the latest accounts for COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Columbia Threadneedle Am (Holdings) Plc on Feb 17, 2025

    		1 pagesLLCH02

    Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Columbia Threadneedle Treasury Limited on Dec 11, 2023

    		1 pagesLLCH02

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesLLCS01

    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 pagesLLAD01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2021

    		30 pagesAA

    Member's details changed for Bmo Am Treasury Limited on Jul 04, 2022

    		1 pagesLLCH02

    Member's details changed for Bmo Asset Management (Holdings) Plc on Jun 30, 2022

    		1 pagesLLCH02

    Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022

    		2 pagesLLPSC05

    Certificate of change of name

    Company name changed bmo real estate partners LLP\certificate issued on 05/07/22
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Full accounts made up to Oct 31, 2020

    		24 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2019

    		21 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2018

    		22 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for F&C Asset Management Plc on Oct 31, 2018

    		1 pagesLLCH02
    View All Filings

    Who are the officers of COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor, Quartermile 4
    Scotland
    		LLP Designated Member
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor, Quartermile 4
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC073508
    		597700095
    COLUMBIA THREADNEEDLE TREASURY LIMITED
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number04425921
    		226733580003
    SMITH, Ivor
    Wigmore Street
    W1U 1PB London
    5
    		LLP Designated Member
    Wigmore Street
    W1U 1PB London
    5
    		United Kingdom21120940002
    NOE, Leopold
    Wigmore Street
    W1U 1PB London
    5
    		LLP Member
    Wigmore Street
    W1U 1PB London
    5
    		England64965010001
    KENDRAY PROPERTIES LIMITED
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		LLP Member
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR
    Registration Number89548
    		142610400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Noe
    Wigmore Street
    W1U 1PB London
    5
    		Apr 06, 2016
    Wigmore Street
    W1U 1PB London
    5
    		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 LLP.
    Mr Ivor Smith
    Wigmore Street
    W1U 1PB London
    5
    		Apr 06, 2016
    Wigmore Street
    W1U 1PB London
    5
    		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 LLP.
    Columbia Threadneedle Am (Holdings) Limited
    7a Nightingale Way
    EH3 9EG Edinburgh
    Quartermile 4, 6th Floor
    Scotland
    		Apr 06, 2016
    7a Nightingale Way
    EH3 9EG Edinburgh
    Quartermile 4, 6th Floor
    Scotland
    		No
    Legal FormPublic Company Limited By Shares
    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 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons 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.
    • license: CC0