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Columbia Threadneedle Rep Am Limited

Columbia Threadneedle Rep Am Limited is an active company incorporated on 12 September 1973 with the registered office located in London, City of London. Columbia Threadneedle Rep Am Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01133893
Private limited company
Age
52 years
Incorporated 12 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AG
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was 7 Seymour Street London W1H 7JW England
Telephone
02076288000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1972
Director • Investment Management Executive • British • Lives in England • Born in Mar 1971
Director • Finance Director • British • Lives in England • Born in May 1969
Director • Head Of Finance, Emea (Columbia Threadneedle) • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Portfolio Services Limited
Peter William Stone is a mutual person.
Active
Columbia Threadneedle Management Limited
David Logan is a mutual person.
Active
Threadneedle Asset Management Limited
David Logan is a mutual person.
Active
Threadneedle Property Investments Limited
Peter William Stone is a mutual person.
Active
Pyrford International Limited
David Logan is a mutual person.
Active
Columbia Threadneedle Fund Management Limited
David Logan is a mutual person.
Active
The Baby Fund Trading Limited
David Logan is a mutual person.
Active
Columbia Threadneedle (Em) Investments Limited
David Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£448K
Decreased by £116K (-21%)
Turnover
£455K
Decreased by £107K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£13.35M
Decreased by £1.69M (-11%)
Total Liabilities
-£954K
Decreased by £686K (-42%)
Net Assets
£12.4M
Decreased by £1M (-7%)
Debt Ratio (%)
7%
Decreased by 3.76% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Company Re-registered
8 Months Ago on 19 Feb 2025
Company Re-registered
8 Months Ago on 19 Feb 2025
David Logan Resigned
8 Months Ago on 10 Feb 2025
Ms Michelle Nurse Appointed
1 Year Ago on 11 Oct 2024
Rachel Danae Burgin Resigned
1 Year Ago on 11 Oct 2024
Mr Giuseppe Vullo Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 19 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 19 Feb 2025
Re-registration from a public company to a private limited company
Submitted on 19 Feb 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 19 Feb 2025
Termination of appointment of David Logan as a director on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Ms Michelle Nurse as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Giuseppe Vullo as a director on 20 August 2024
Submitted on 21 Aug 2024
Repayment History
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