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Columbia Threadneedle Rep PM Limited

Columbia Threadneedle Rep PM Limited is an active company incorporated on 3 September 2012 with the registered office located in London, City of London. Columbia Threadneedle Rep PM Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198483
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Unreported
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AG
England
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was 7 Seymour Street London W1H 7JW England
Telephone
02074992244
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Product Management Emea • Irish • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in UK • Born in Jun 1965
Director • Investment Management Executive • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1993
Director • Surveyor • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sackville UK Property Select Ii (GP) Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Ii (GP) No. 3 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 1 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 2 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iii (GP) No. 3 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iv (GP) No. 1 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iv (GP) No.2 Limited
Richard Frederick Wilson Kirby and Peter William Stone are mutual people.
Active
Sackville UK Property Select Iv (GP) No.3 Limited
Richard Frederick Wilson Kirby and Peter William Stone 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
£870K
Decreased by £1.04M (-54%)
Turnover
£12.33M
Decreased by £6.25M (-34%)
Employees
10
Increased by 1 (+11%)
Total Assets
£14.78M
Decreased by £397K (-3%)
Total Liabilities
-£3.02M
Increased by £123K (+4%)
Net Assets
£11.76M
Decreased by £520K (-4%)
Debt Ratio (%)
20%
Increased by 1.35% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Peter William Stone Appointed
5 Months Ago on 12 Mar 2025
Richard Frederick Wilson Kirby Resigned
6 Months Ago on 4 Mar 2025
Columbia Threadneedle Rep Am Plc (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Rachel Danae Burgin Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Gurnek Singh Teja Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Nora Agnes O'mahony Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ms Nora Agnes O'mahony Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 19 February 2025
Submitted on 28 Apr 2025
Appointment of Mr Peter William Stone as a director on 12 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Richard Frederick Wilson Kirby as a director on 4 March 2025
Submitted on 6 Mar 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 4 Oct 2024
Appointment of Mr Gurnek Singh Teja as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Nora Agnes O'mahony as a director on 30 June 2024
Submitted on 29 Jul 2024
Director's details changed for Ms Nora Agnes O'mahony on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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