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COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP

COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP

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

    • Overview

    Company NameCOLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305726
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP located?

    Registered Office Address
    6th Floor, Quartermile 4 7a Nightingale Way
    EH3 9EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP?

    Previous Company Names
    Company NameFromUntil
    BMO PE CO-INVESTMENT GP LLPJun 09, 2016Jun 09, 2016

    What are the latest accounts for COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP 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 PE CO-INVESTMENT GP LLP?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP?

    Filings
    DateDescriptionDocumentType

    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

    		21 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAA01

    Full accounts made up to Oct 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jul 04, 2022

    		2 pagesLLPSC05

    Member's details changed for Bmo Investment Business Limited on Jul 04, 2022

    		1 pagesLLCH02

    Member's details changed for Bmo Asset Management (Holdings) Plc on Jul 04, 2022

    		1 pagesLLCH02

    Certificate of change of name

    Company name changed bmo pe co-investment gp LLP\certificate issued on 17/06/22
    		 pagesCERTNM

    Change of name notice

    		3 pagesLLNM01

    Full accounts made up to Oct 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for F&C Investment Business Limited on Oct 31, 2018

    		1 pagesLLCH02

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

    		1 pagesLLCH02

    Change of details for F&C Asset Management Plc as a person with significant control on Oct 31, 2018

    		2 pagesLLPSC05

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Oct 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP 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
    		597700089
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS 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 NumberSC151198
    		163050200058
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbia Threadneedle Am (Holdings) Limited
    Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor
    Scotland
    		Jun 09, 2016
    Quartermile 4
    7a Nightingale Way
    EH3 9EG Edinburgh
    6th Floor
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc073508
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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