COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487043. The accounts status is FULL and accounts are next due on 30/09/2024.

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMO AM CAPITAL (UK) LIMITED (until 01/07/2022)
THAMES RIVER CAPITAL (UK) LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN DOEL Nov 1969 British Director 2021-11-08 CURRENT
MR DAVID LOGAN May 1969 British Director 2012-05-10 CURRENT
MR HUGH CAMERON MOIR Jun 1957 British Director 2013-12-31 UNTIL 2021-11-08 RESIGNED
MR LOUDON IAN GREENLEES Oct 1951 British Secretary 2004-08-10 UNTIL 2009-11-25 RESIGNED
ROBERT ALLAN NICHOL Dec 1957 British Secretary 1998-02-11 UNTIL 1998-06-16 RESIGNED
CORMAC O'KEEFFE Sep 1973 Secretary 2000-09-18 UNTIL 2004-08-10 RESIGNED
BAILLIE ALEXANDER GAMMACK PRATT Jul 1949 Secretary 1998-06-16 UNTIL 2000-09-18 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 1998-04-01 UNTIL 1998-08-28 RESIGNED
MR RICHARD CHARLES WILSON Jun 1966 British Director 2010-09-01 UNTIL 2019-04-15 RESIGNED
MICHAEL STURROCK WARREN Jul 1961 British Director 2007-05-23 UNTIL 2010-09-01 RESIGNED
MR DAVID JOHN VEREY Dec 1950 British Director 2009-12-03 UNTIL 2010-09-01 RESIGNED
MR CHARLES BENEDICT PORTER Sep 1960 British Director 1998-06-16 UNTIL 2012-09-30 RESIGNED
ROBERT ALLAN NICHOL Dec 1957 British Director 1998-02-11 UNTIL 1999-04-28 RESIGNED
JUSTIN FRANCIS WOOD NEWDIGATE May 1964 South African Director 1998-06-16 UNTIL 2003-05-31 RESIGNED
EDWARD DAVID SOUTH MORSE Sep 1960 British Director 2006-11-29 UNTIL 2010-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-30 UNTIL 1998-02-11 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 1998-08-28 UNTIL 1999-07-22 RESIGNED
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON Feb 1959 British Director 2004-08-10 UNTIL 2010-09-01 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2005-03-09 UNTIL 2010-09-01 RESIGNED
JONATHAN MICHAEL VERNON HUGHES-MORGAN Feb 1962 British Director 1998-06-16 UNTIL 2006-12-31 RESIGNED
MR TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON Feb 1959 British Director 2012-10-01 UNTIL 2013-12-31 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2010-09-01 UNTIL 2012-05-09 RESIGNED
MR LOUDON IAN GREENLEES Oct 1951 British Director 1999-05-24 UNTIL 2010-09-01 RESIGNED
JOHN ANDREW GNODDE Jan 1965 Irish Director 1998-02-11 UNTIL 1998-04-01 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 2007-01-08 UNTIL 2012-05-31 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2004-12-10 UNTIL 2010-09-01 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 2005-03-09 UNTIL 2010-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1998-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Threadneedle Am (Holdings) Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC INVESTMENTS MANAGEMENT LTD LONDON Active FULL 70100 - Activities of head offices
ESPREE LEISURE LIMITED BIRMINGHAM Dissolved... SMALL 93120 - Activities of sport clubs
PORTFOLIO HOLDINGS LIMITED WORTHING Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
LIONTRUST ASSET MANAGEMENT PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
BUPA WELLNESS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
YOUTH SPORT TRUST ENTERPRISES LTD LOUGHBOROUGH Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
ODYSSEY VENTURE PARTNERS LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LAW 2170 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BECKWITH CAPITAL INVESTMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PACIFIC INVESTMENTS LIMITED Active GROUP 70100 - Activities of head offices
PHL 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HELI-BANNERS LIMITED Dissolved... FULL 96090 - Other service activities n.e.c.
PACIFIC HELICOPTERS LIMITED LONDON Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
PACIFIC LEISURE & MEDIA LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAW 5187 LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LAW 5188 LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SACKVILLE UK PROPERTY SELECT III (GP) NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (1) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III (GP) NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III (GP) NO. 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SACKVILLE UK PROPERTY SELECT III NOMINEE (4) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (3) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (5) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SACKVILLE UK PROPERTY SELECT III NOMINEE (6) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company