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Columbia Threadneedle Holdings Limited

Columbia Threadneedle Holdings Limited is an active company incorporated on 3 March 1989 with the registered office located in London, City of London. Columbia Threadneedle Holdings Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02355196
Private limited company
Age
36 years
Incorporated 3 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year 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 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Exchange House Primrose Street London EC2A 2NY
Telephone
0800136420
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Jun 1977
Director • Financial Controller • British • Lives in England • Born in Oct 1976
Columbia Threadneedle Group (Management) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F&C Investment Manager Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Holdings) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Management) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Asset Managers Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
FP Asset Management Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Capital (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Fcem Holdings (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Wam Holdings Ltd
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.95M
Increased by £30.15M (+17%)
Total Liabilities
-£115.08M
Increased by £30.62M (+36%)
Net Assets
£91.87M
Decreased by £475K (-1%)
Debt Ratio (%)
56%
Increased by 7.84% (+16%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Rachel Danae Burgin Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Alexander Timothy Matthew Ollier Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Elliot James Bennett Appointed
1 Year 4 Months Ago on 30 Apr 2024
Richard Adrian Watts Resigned
1 Year 4 Months Ago on 30 Apr 2024
Philip John Doel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Columbia Threadneedle Group (Management) Limited (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Philip John Doel as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Change of details for Columbia Threadneedle Group (Management) Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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