COLUMBIA THREADNEEDLE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

08848788

Incorporation date

16/01/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

05/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

24/10/2025

Change of share class name or designation

View PDF (2 pages)

23/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Solvency Statement dated 17/10/25

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)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

06/01/2025

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

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/01/2024

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

View PDF (3 pages)

20/12/2023

Appointment of Mr Elliot James Bennett as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of David Logan as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Richard Adrian Watts as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr Thomas William Weeks as a director on 2023-12-19

View PDF (2 pages)

11/12/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY England 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 (27 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/08/2022

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

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-10-31

View PDF (31 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2022-01-04 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 Blue Finco Limited as a person with significant control on 2021-11-08

View PDF (1 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 William Kenneth Spinney Smith 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)

19/11/2021

Appointment of Ms Michelle Nurse as a secretary on 2021-11-08

View PDF (2 pages)

19/11/2021

Termination of appointment of Paula Young as a secretary on 2021-11-08

View PDF (1 pages)

23/09/2021

Full accounts made up to 2020-10-31

View PDF (26 pages)

21/09/2021

Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Exchange House Primrose Street London EC2A 2NY on 2021-09-21

View PDF (1 pages)

21/09/2021

Appointment of Mr Richard Adrian Watts as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Appointment of Mr David Logan as a director on 2021-09-21

View PDF (2 pages)

04/01/2021

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

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

14/09/2020

Second filing for the appointment of Ms Kristi Lynne Mitchem as a director

View PDF (3 pages)

10/09/2020

Appointment of Ms Kristi Lynne Mitchem as a director on 2020-09-04

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

28/08/2019

Appointment of Mr Gilles Gerard Ouellette as a director on 2019-08-28

View PDF (2 pages)

14/08/2019

Memorandum and Articles of Association

View PDF (39 pages)

14/08/2019

Resolutions

View PDF (2 pages)

27/06/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

14/06/2019

Termination of appointment of Richard Charles Wilson as a director on 2019-06-13

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

02/08/2016

Appointment of Ms Paula Young as a secretary on 2016-08-01

View PDF (2 pages)

02/08/2016

Termination of appointment of William Theodore Clarke as a secretary on 2016-07-31

View PDF (1 pages)

14/07/2016

Full accounts made up to 2015-10-31

View PDF (36 pages)

10/05/2016

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

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)

22/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

19/11/2015

Full accounts made up to 2014-10-31

View PDF (37 pages)

14/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 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 Richard James Stewart as a secretary on 2014-08-01

View PDF (1 pages)

23/05/2014

Termination of appointment of Scott Matthews as a director

View PDF (2 pages)

23/05/2014

Appointment of Richard Charles Wilson as a director

View PDF (3 pages)

22/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/05/2014

Change of share class name or designation

View PDF (2 pages)

22/05/2014

Sub-division of shares on 2014-04-30

View PDF (5 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (4 pages)

14/05/2014

Resolutions

View PDF (41 pages)

11/02/2014

Current accounting period shortened from 2015-01-31 to 2014-10-31

View PDF (3 pages)

24/01/2014

Certificate of change of name

View PDF (2 pages)

24/01/2014

Change of name notice

View PDF (2 pages)

17/01/2014

Termination of appointment of Barry Mcinerney as a director

View PDF (1 pages)

17/01/2014

Appointment of Mr Barry Sean Mcinerney as a director

View PDF (2 pages)

16/01/2014

Incorporation

View PDF (24 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
Wilson, Richard Charles	Director	07/05/2014 - 13/06/2019	20
Weeks, Thomas William	Director	19/12/2023 - Present	42
Watts, Richard Adrian	Director	21/09/2021 - 19/12/2023	34
Bennett, Elliot James	Director	19/12/2023 - Present	45
Logan, David	Director	21/09/2021 - 19/12/2023	47

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About COLUMBIA THREADNEEDLE (EUROPE) LIMITED

COLUMBIA THREADNEEDLE (EUROPE) LIMITED is an(a) Active company incorporated on 16/01/2014 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 3 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 (EUROPE) LIMITED?

COLUMBIA THREADNEEDLE (EUROPE) LIMITED is currently Active. It was registered on 16/01/2014 .

Where is COLUMBIA THREADNEEDLE (EUROPE) LIMITED located?

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

What does COLUMBIA THREADNEEDLE (EUROPE) LIMITED do?

COLUMBIA THREADNEEDLE (EUROPE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with updates.