COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

03487043

Incorporation date

30/12/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

05/01/2026

Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-02-17

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/05/2024

Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Appointment of Mr Elliot James Bennett as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of David Logan as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Philip John Doel as a director on 2024-04-30

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

11/12/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

12/09/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/07/2022

Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

19/11/2021

Appointment of Mr Philip John Doel as a director on 2021-11-08

View PDF (2 pages)

19/11/2021

Termination of appointment of Hugh Cameron Moir as a director on 2021-11-08

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-10-31

View PDF (34 pages)

05/02/2021

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Mr Hugh Cameron Moir on 2019-10-10

View PDF (2 pages)

31/07/2019

Full accounts made up to 2018-10-31

View PDF (25 pages)

17/04/2019

Termination of appointment of Richard Charles Wilson as a director on 2019-04-15

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

31/10/2018

Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (2 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

25/07/2018

Full accounts made up to 2017-10-31

View PDF (24 pages)

09/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

25/07/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

17/07/2017

Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

02/08/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/07/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (17 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-31

View PDF (17 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (17 pages)

21/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-12-31

View PDF (18 pages)

18/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (19 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

21/11/2014

Miscellaneous

View PDF (1 pages)

17/11/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

29/01/2014

Termination of appointment of Toby Hampden-Acton as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Hugh Cameron Moir as a director

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2012

Appointment of Mr Toby Henry John De Carteret Hampden-Acton as a director

View PDF (2 pages)

01/10/2012

Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 2012-10-01

View PDF (1 pages)

01/10/2012

Termination of appointment of Charles Porter as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

13/09/2012

Termination of appointment of Jeremy Charles as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr David Logan as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

22/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

09/09/2010

Termination of appointment of Toby Hampden-Acton as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of John Beckwith as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Michael Warren as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of David Verey as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Edward Morse as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Mark Johnson as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Loudon Greenlees as a director

View PDF (1 pages)

09/09/2010

Appointment of Mr. Alain Leopold Grisay as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr Richard Charles Wilson as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

19/01/2010

Director's details changed for Andrew Jonathan Brown on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Mark Christopher Johnson on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Michael Sturrock Warren on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Edward David South Morse on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Toby Henry John De Carteret Hampden-Acton on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Jeremy Douglas Charles on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Loudon Ian Greenlees on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Charles Benedict Porter on 2010-01-19

View PDF (2 pages)

12/01/2010

Termination of appointment of Loudon Greenlees as a secretary

View PDF (1 pages)

13/12/2009

Appointment of Mr David John Verey as a director

View PDF (3 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

20/02/2009

Capitals not rolled up

View PDF (4 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

26/01/2009

Ad 22/12/08\gbp si [email protected]=0.5565\gbp ic 2555000/2555000.5565\

View PDF (4 pages)

20/01/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/01/2009

Nc inc already adjusted 16/12/08

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (21 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

02/01/2009

Director's change of particulars / charles porter / 23/12/2008

View PDF (1 pages)

08/01/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

19/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

12/06/2007

New director appointed

View PDF (3 pages)

17/02/2007

New director appointed

View PDF (5 pages)

26/01/2007

Return made up to 30/12/06; full list of members

View PDF (10 pages)

10/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/05/2005

New director appointed

View PDF (4 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (3 pages)

24/01/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

12/01/2005

New director appointed

View PDF (3 pages)

21/10/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

31/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

New secretary appointed

View PDF (4 pages)

20/08/2004

Secretary resigned

View PDF (2 pages)

17/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/01/2003

Return made up to 30/12/02; full list of members

View PDF (8 pages)

24/12/2002

Registered office changed on 24/12/02 from: 7 lincoln's inn fields, london, WC2A 3BP

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (1 pages)

22/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Ad 29/11/99--------- £ si 250000@1

View PDF (2 pages)

02/02/2000

Ad 08/11/99--------- £ si 250000@1

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

01/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

18/08/1999

Director resigned

View PDF (1 pages)

01/07/1999

Ad 15/06/99--------- £ si 400000@1=400000 £ ic 1655000/2055000

View PDF (2 pages)

01/07/1999

£ nc 1655000/4000000 15/06/99

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

10/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

10/03/1999

Particulars of contract relating to shares

View PDF (5 pages)

10/03/1999

Ad 29/01/99--------- £ si 1654998@1=1654998 £ ic 2/1655000

View PDF (2 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (30 pages)

23/02/1999

£ nc 1000/1655000 29/01/99

View PDF (1 pages)

28/01/1999

Return made up to 30/12/98; full list of members

View PDF (13 pages)

23/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

08/10/1998

Registered office changed on 08/10/98 from: 195 knightsbridge, london, SW7 1RE

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

New director appointed

View PDF (4 pages)

18/04/1998

Accounting reference date shortened from 31/03/99 to 30/06/98

View PDF (1 pages)

18/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Registered office changed on 16/02/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

30/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doel, Philip John	Director	08/11/2021 - 30/04/2024	30
Wilson, Richard Charles	Director	01/09/2010 - 15/04/2019	20
Ollier, Alexander Timothy Matthew	Director	30/04/2024 - Present	14
Bennett, Elliot James	Director	30/04/2024 - Present	45
Logan, David	Director	10/05/2012 - 30/04/2024	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is currently Active. It was registered on 30/12/1997 .

Where is COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED located?

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED do?

COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?

The latest filing was on 05/01/2026: Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-02-17.