COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03029249

Incorporation date

28/02/1995

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1995)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

24/10/2025

Resolutions

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24/10/2025

Solvency Statement dated 09/10/25

View PDF (1 pages)

24/10/2025

Statement of capital on 2025-10-24

View PDF (3 pages)

24/10/2025

Statement by Directors

View PDF (1 pages)

23/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Solvency Statement dated 09/10/25

View PDF (1 pages)

23/10/2025

Statement by Directors

View PDF (1 pages)

23/10/2025

Statement of capital on 2025-10-23

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

31/03/2025

Termination of appointment of David Logan as a director on 2025-03-20

View PDF (1 pages)

17/03/2025

Appointment of Mr Paul Graham Niven as a director on 2025-03-14

View PDF (2 pages)

06/02/2025

Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6AG

View PDF (1 pages)

04/02/2025

Register(s) moved to registered inspection location Exchange House Primrose Street London EC2A 2NY

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

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17/09/2024

Termination of appointment of Richard Adrian Watts as a director on 2024-09-17

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

10/07/2024

Appointment of Mrs Michaela Caroline Jackson as a director on 2024-06-21

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

05/02/2024

Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6AG

View PDF (1 pages)

04/01/2024

Director's details changed for Mr David Logan on 2024-01-01

View PDF (2 pages)

23/11/2023

Termination of appointment of Nicholas John Ring as a director on 2023-11-22

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

14/07/2023

Registered office address changed from 78 Cannon Place Cannon Street London EC4N 6AG England to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-07-14

View PDF (1 pages)

13/07/2023

Registered office address changed from 95 Wigmore Street London W1U 1FD England to 78 Cannon Place Cannon Street London EC4N 6AG on 2023-07-13

View PDF (1 pages)

12/04/2023

Termination of appointment of Rishikesh Dinesh Patel as a director on 2023-02-24

View PDF (1 pages)

12/04/2023

Termination of appointment of Fredrik Sven Axsater as a director on 2023-02-24

View PDF (1 pages)

12/04/2023

Appointment of Mr Nicholas John Ring as a director on 2023-02-24

View PDF (2 pages)

12/04/2023

Appointment of Mr Richard Adrian Watts as a director on 2023-02-24

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Thomas Vester as a director on 2022-09-08

View PDF (1 pages)

12/08/2022

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

View PDF (1 pages)

15/07/2022

Registered office address changed from C/O Lgm Investments Limited 95 Wigmore Street London W1U 1FD to 95 Wigmore Street London W1U 1FD on 2022-07-15

View PDF (1 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-10-31

View PDF (51 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

24/12/2021

Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

29/11/2021

Notification of Columbia Threadneedle Investments Uk International Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

29/11/2021

Cessation of Bank of Montreal as a person with significant control on 2021-11-08

View PDF (1 pages)

19/11/2021

Termination of appointment of Gilles Gerard Ouellette as a director on 2021-11-08

View PDF (1 pages)

19/11/2021

Termination of appointment of Kristi Lynne Mitchem as a director on 2021-11-08

View PDF (1 pages)

05/10/2021

Register inspection address has been changed from C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG England to Exchange House Primrose Street London EC2A 2NY

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

18/06/2021

Appointment of Ms Michelle Nurse as a secretary on 2021-06-17

View PDF (2 pages)

18/06/2021

Termination of appointment of Katherine Lam as a secretary on 2021-06-17

View PDF (1 pages)

20/04/2021

Director's details changed for Mr Rishikesh Dinesh Patel on 2020-12-05

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Thomas Vester on 2020-08-05

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Rishikesh Dinesh Patel on 2021-03-11

View PDF (2 pages)

15/03/2021

Full accounts made up to 2020-10-31

View PDF (46 pages)

12/11/2020

Appointment of Mr Fredrik Sven Axsater as a director on 2020-11-10

View PDF (2 pages)

12/10/2020

Change of details for Bank of Montreal as a person with significant control on 2020-08-06

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

14/08/2020

Director's details changed for Mr Thomas Vester on 2020-08-05

View PDF (2 pages)

15/07/2020

Termination of appointment of Raveendra Sriskandarajah as a director on 2020-07-15

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

26/02/2020

Full accounts made up to 2019-10-31

View PDF (45 pages)

02/01/2020

Appointment of Mr Raveendra Sriskandarajah as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Appointment of Mr Rishikesh Dinesh Patel as a director on 2019-12-17

View PDF (2 pages)

08/10/2019

Appointment of Ms Katherine Lam as a secretary on 2019-10-04

View PDF (2 pages)

08/10/2019

Termination of appointment of William Theodore Clarke as a secretary on 2019-10-04

View PDF (1 pages)

20/09/2019

Appointment of Mr Gilles Gerard Ouellette as a director on 2019-09-19

View PDF (2 pages)

17/06/2019

Termination of appointment of Barry Merritt Cooper as a director on 2019-06-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Scott Joseph Matthews as a director on 2019-06-13

View PDF (1 pages)

14/06/2019

Termination of appointment of William Kenneth Spinney Smith as a director on 2019-06-13

View PDF (1 pages)

23/05/2019

Termination of appointment of Richard Charles Wilson as a director on 2019-05-09

View PDF (1 pages)

23/05/2019

Termination of appointment of Joan Mohammed as a director on 2019-05-09

View PDF (1 pages)

23/05/2019

Appointment of Ms Kristi Lynne Mitchem as a director on 2019-05-22

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/02/2019

Full accounts made up to 2018-10-31

View PDF (43 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

09/02/2018

Full accounts made up to 2017-10-31

View PDF (41 pages)

24/08/2017

Appointment of Ms Joan Mohammed as a director on 2017-08-23

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (3 pages)

14/03/2017

Second filing of Confirmation Statement dated 22/02/2017

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

07/02/2017

Full accounts made up to 2016-10-31

View PDF (33 pages)

14/12/2016

Second filing of the annual return made up to 2016-02-28

View PDF (21 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (3 pages)

10/05/2016

Termination of appointment of Barry Sean Mcinerney as a director on 2016-05-03

View PDF (1 pages)

02/03/2016

Annual return

View PDF (11 pages)

24/02/2016

Full accounts made up to 2015-10-31

View PDF (35 pages)

18/02/2016

Termination of appointment of Diane Seymour-Williams as a director on 2016-02-12

View PDF (1 pages)

11/02/2016

Appointment of Mr William Theodore Clarke as a secretary on 2016-01-29

View PDF (2 pages)

10/02/2016

Termination of appointment of Neha Vadodaria as a secretary on 2016-01-29

View PDF (1 pages)

13/10/2015

Appointment of Mr David Logan as a director on 2015-10-06

View PDF (2 pages)

16/09/2015

Termination of appointment of Drew Newman as a director on 2015-08-31

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (10 pages)

27/03/2015

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG

View PDF (1 pages)

27/03/2015

Register(s) moved to registered inspection location C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG

View PDF (1 pages)

16/03/2015

Termination of appointment of Bibi Rahima Ally as a secretary on 2015-03-10

View PDF (1 pages)

24/02/2015

Full accounts made up to 2014-10-31

View PDF (35 pages)

10/02/2015

Registered office address changed from 95 Wigmore St London W1U 1HH England to C/O Lgm Investments Limited 95 Wigmore Street London W1U 1FD on 2015-02-10

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

06/01/2015

Appointment of Mr Richard Charles Wilson as a director on 2014-12-17

View PDF (2 pages)

06/01/2015

Termination of appointment of Anthony Nicholas Cousins as a director on 2014-12-17

View PDF (1 pages)

05/08/2014

Appointment of Ms Neha Vadodaria as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Nicholas John Hornsey as a secretary on 2014-08-01

View PDF (1 pages)

27/05/2014

Registered office address changed from 4/F 78 Brook Street London W1K 5EF on 2014-05-27

View PDF (1 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

02/05/2014

Termination of appointment of Robert Lloyd George as a director

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (11 pages)

02/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-10-31

View PDF (46 pages)

06/02/2014

Appointment of Mr Anthony Nicholas Cousins as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Anna Chan as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of William Kerr as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Thomas Vester as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (12 pages)

25/03/2013

Director's details changed for William Walter Raleigh Kerr on 2013-03-20

View PDF (2 pages)

07/02/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

18/07/2012

Current accounting period shortened from 2012-12-31 to 2012-10-31

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (13 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

09/02/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (5 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

17/05/2011

Appointment of Nicholas John Hornsey as a secretary

View PDF (3 pages)

11/05/2011

Appointment of Mr Barry Merritt Cooper as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr William Kenneth Spinney Smith as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Barry Sean Mcinerney as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Drew Newman as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Scott Joseph Matthews as a director

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

04/02/2011

Termination of appointment of Kathryn Langridge as a director

View PDF (1 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

07/12/2010

Registered office address changed from 5Th Floor, Nightingale House 65 Curzon Street London W1J 8PE United Kingdom on 2010-12-07

View PDF (1 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

07/10/2010

Resolutions

View PDF (11 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (4 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Termination of appointment of Anita George as a director

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

03/06/2008

Registered office changed on 03/06/2008 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/04/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

01/04/2008

Director appointed anna siu man chan

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Director resigned

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10/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

17/01/2007

Ad 21/12/06--------- £ si 195000@1=195000 £ ic 1805000/2000000

View PDF (2 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/07/2006

Ad 20/06/06--------- £ si 150000@1=150000 £ ic 1655000/1805000

View PDF (2 pages)

05/07/2006

Resolutions

View PDF (1 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/05/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

14/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/04/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

29/03/2000

Director's particulars changed

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Ad 19/02/99--------- £ si 75000@1=75000 £ ic 1580000/1655000

View PDF (2 pages)

05/02/1999

Ad 31/12/98--------- £ si 30000@1=30000 £ ic 1550000/1580000

View PDF (2 pages)

13/07/1998

Ad 17/06/98--------- £ si 100000@1=100000 £ ic 1450000/1550000

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/03/1998

Ad 23/03/98--------- £ si 50000@1=50000 £ ic 1400000/1450000

View PDF (2 pages)

27/03/1998

Return made up to 28/02/98; full list of members

View PDF (0 pages)

22/12/1997

Ad 12/12/97--------- £ si 50000@1=50000 £ ic 1350000/1400000

View PDF (2 pages)

02/10/1997

Ad 25/09/97--------- £ si 100000@1=100000 £ ic 1250000/1350000

View PDF (2 pages)

27/06/1997

Ad 20/06/97--------- £ si 150000@1=150000 £ ic 1100000/1250000

View PDF (2 pages)

25/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/03/1997

Secretary's particulars changed

View PDF (1 pages)

27/12/1996

Ad 13/12/96--------- £ si 200000@1=200000 £ ic 900000/1100000

View PDF (2 pages)

27/12/1996

Resolutions

View PDF (1 pages)

27/12/1996

£ nc 1000000/2000000 13/12/96

View PDF (1 pages)

07/10/1996

Ad 26/09/96--------- £ si 200000@1=200000 £ ic 700000/900000

View PDF (2 pages)

25/06/1996

Ad 19/06/96--------- £ si 125000@1=125000 £ ic 575000/700000

View PDF (2 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

25/03/1996

Ad 19/03/96--------- £ si 200000@1=200000 £ ic 375000/575000

View PDF (2 pages)

25/03/1996

Ad 13/12/95--------- £ si 999@1=999 £ ic 374001/375000

View PDF (2 pages)

25/03/1996

Resolutions

View PDF (1 pages)

27/12/1995

Ad 13/12/95--------- £ si 374000@1=374000 £ ic 1/374001

View PDF (2 pages)

27/12/1995

Resolutions

View PDF (1 pages)

27/12/1995

Resolutions

View PDF (2 pages)

27/12/1995

£ nc 1000/1000000 13/12/95

View PDF (1 pages)

18/10/1995

New director appointed

View PDF (2 pages)

10/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

28/02/1995

Incorporation

View PDF (14 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

04/02/2027

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
Logan, David	Director	06/10/2015 - 20/03/2025	47
Wilson, Richard Charles	Director	17/12/2014 - 09/05/2019	20
Watts, Richard Adrian	Director	24/02/2023 - 17/09/2024	34
Ring, Nicholas John	Director	24/02/2023 - 22/11/2023	22
Niven, Paul Graham	Director	14/03/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED is an(a) Active company incorporated on 28/02/1995 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 4 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 (EM) INVESTMENTS LIMITED?

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED is currently Active. It was registered on 28/02/1995 .

Where is COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED located?

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

What does COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED do?

COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.