COLUMBIA THREADNEEDLE REP PM LIMITED

Key Data

Status

Active

Company No.

08198483

Incorporation date

03/09/2012

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

28/04/2025

Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 2025-02-19

View PDF (2 pages)

17/03/2025

Appointment of Mr Peter William Stone as a director on 2025-03-12

View PDF (2 pages)

15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

02/08/2024

Appointment of Mr Gurnek Singh Teja as a director on 2024-08-02

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Nora Agnes O'mahony as a director on 2024-06-30

View PDF (1 pages)

04/01/2024

Director's details changed for Ms Nora Agnes O'mahony on 2024-01-01

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

11/07/2023

Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 2023-07-11

View PDF (2 pages)

10/07/2023

Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 2023-07-10

View PDF (1 pages)

02/09/2022

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

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

28/07/2022

Full accounts made up to 2021-10-31

View PDF (34 pages)

08/07/2022

Change of details for Bmo Rep Asset Management Plc as a person with significant control on 2022-07-01

View PDF (2 pages)

04/07/2022

Certificate of change of name

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mrs Rachel Danae Burgin as a secretary on 2021-03-17

View PDF (2 pages)

19/03/2021

Termination of appointment of William Theodore Clarke as a secretary on 2021-03-17

View PDF (1 pages)

02/11/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

05/03/2020

Appointment of Ms Nora Agnes O'mahony as a director on 2020-03-03

View PDF (2 pages)

05/02/2020

Termination of appointment of David Jonathan Sloper as a director on 2020-01-16

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

22/05/2019

Appointment of Mr Stewart Bennett as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Termination of appointment of Nick Criticos as a director on 2019-05-17

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

28/08/2018

Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 2018-08-28

View PDF (1 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

01/02/2018

Appointment of Mr David Jonathan Sloper as a director on 2018-01-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

06/09/2017

Cessation of F&C Asset Management Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2017

Cessation of Bmo Real Estate Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2017

Notification of Bmo Rep Asset Management Plc as a person with significant control on 2016-04-07

View PDF (1 pages)

04/08/2017

Second filing of Confirmation Statement dated 03/09/2016

View PDF (7 pages)

03/07/2017

Cessation of Ivor Smith as a person with significant control on 2017-03-07

View PDF (1 pages)

03/07/2017

Cessation of Leo Noe as a person with significant control on 2017-03-07

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

27/03/2017

Appointment of William Theodore Clarke as a secretary on 2017-03-24

View PDF (2 pages)

22/03/2017

Termination of appointment of Leopold Noe as a director on 2017-03-07

View PDF (1 pages)

22/03/2017

Termination of appointment of Ivor Smith as a director on 2017-03-07

View PDF (1 pages)

22/03/2017

Termination of appointment of Paul Graham Meads as a secretary on 2017-03-07

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (8 pages)

08/07/2016

Termination of appointment of Ian Ogilvie Mcbryde as a director on 2016-06-01

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

30/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

28/09/2015

Certificate of change of name

View PDF (3 pages)

23/09/2015

Change of name notice

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

24/11/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

01/10/2014

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

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

19/12/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

03/09/2012

Incorporation

View PDF (10 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

30/07/2026

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
Bennett, Stewart	Director	15/05/2019 - Present	7
O'mahony, Nora Agnes	Director	03/03/2020 - 30/06/2024	8
Stone, Peter William	Director	12/03/2025 - Present	61
Kirby, Richard Frederick Wilson	Director	03/09/2012 - Present	11
Teja, Gurnek Singh	Director	02/08/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COLUMBIA THREADNEEDLE REP PM LIMITED

COLUMBIA THREADNEEDLE REP PM LIMITED is an(a) Active company incorporated on 03/09/2012 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 REP PM LIMITED?

COLUMBIA THREADNEEDLE REP PM LIMITED is currently Active. It was registered on 03/09/2012 .

Where is COLUMBIA THREADNEEDLE REP PM LIMITED located?

COLUMBIA THREADNEEDLE REP PM LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE REP PM LIMITED do?

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

What is the latest filing for COLUMBIA THREADNEEDLE REP PM LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.