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Home > England & Wales Companies > COLUMBIA THREADNEEDLE REP PM LIMITED
Company Information for

COLUMBIA THREADNEEDLE REP PM LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
08198483
Private Limited Company
Active

Company Overview

About Columbia Threadneedle Rep Pm Ltd
COLUMBIA THREADNEEDLE REP PM LIMITED was founded on 2012-09-03 and has its registered office in London. The organisation's status is listed as "Active". Columbia Threadneedle Rep Pm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLUMBIA THREADNEEDLE REP PM LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AG
Other companies in W1U
 
Previous Names
BMO REP PROPERTY MANAGEMENT LIMITED04/07/2022
F&C REIT PROPERTY MANAGEMENT LIMITED28/09/2015
Filing Information
Company Number 08198483
Company ID Number 08198483
Date formed 2012-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBIA THREADNEEDLE REP PM LIMITED
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Company Officers of COLUMBIA THREADNEEDLE REP PM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THEODORE CLARKE
 Company Secretary 2017-03-24
NICK CRITICOS
 Director 2012-09-03
RICHARD FREDERICK WILSON KIRBY
 Director 2012-09-03
DAVID JONATHAN SLOPER
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM MEADS
 Company Secretary 2012-09-03 2017-03-07
LEOPOLD NOE
 Director 2012-09-03 2017-03-07
IVOR SMITH
 Director 2012-09-03 2017-03-07
IAN OGILVIE MCBRYDE
 Director 2012-09-03 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK CRITICOS SESAME LIMITED Director 2013-03-21 CURRENT 1993-08-11 Active
NICK CRITICOS SESAME BANKHALL GROUP LIMITED Director 2013-03-21 CURRENT 1998-06-01 Active
NICK CRITICOS BANKHALL SUPPORT SERVICES LIMITED Director 2013-03-21 CURRENT 1993-02-01 Active
NICK CRITICOS RCF DIRECTORS LIMITED Director 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
NICK CRITICOS TIER SERVICES LIMITED Director 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
NICK CRITICOS F&C REIT (CORPORATE DIRECTORS) LIMITED Director 2009-12-02 CURRENT 1996-08-19 Dissolved 2016-03-15
NICK CRITICOS REIT ASSET MANAGEMENT LIMITED Director 2009-12-02 CURRENT 1997-10-30 Active
NICK CRITICOS COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED Director 2009-12-02 CURRENT 1996-01-03 Active - Proposal to Strike off
NICK CRITICOS F&C REIT CORPORATE FINANCE LIMITED Director 2009-12-02 CURRENT 1998-02-16 Active - Proposal to Strike off
NICK CRITICOS DEVONSHIRE UK OPPORTUNITIES GP LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
NICK CRITICOS F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
NICK CRITICOS COLUMBIA THREADNEEDLE REP AM PLC Director 2008-10-27 CURRENT 1973-09-12 Active
DAVID JONATHAN SLOPER LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-04-10 Liquidation
DAVID JONATHAN SLOPER F&C PROPERTY INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1967-09-26 Liquidation
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED Director 2017-06-01 CURRENT 1970-01-21 Active - Proposal to Strike off
DAVID JONATHAN SLOPER F&C UNIT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 1973-01-29 Active - Proposal to Strike off
DAVID JONATHAN SLOPER F&C INVESTMENT MANAGER LIMITED Director 2017-06-01 CURRENT 1985-08-16 Active
DAVID JONATHAN SLOPER F&C EMERGING MARKETS LIMITED Director 2017-06-01 CURRENT 1987-07-22 Active - Proposal to Strike off
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE HOLDINGS LIMITED Director 2017-06-01 CURRENT 1989-03-03 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED Director 2017-06-01 CURRENT 1989-04-05 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1989-04-04 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS HOLDINGS LIMITED Director 2017-06-01 CURRENT 1991-02-11 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED Director 2017-06-01 CURRENT 1991-08-08 Active - Proposal to Strike off
DAVID JONATHAN SLOPER F&C FINANCE LIMITED Director 2017-06-01 CURRENT 2009-07-30 Active - Proposal to Strike off
DAVID JONATHAN SLOPER WAM HOLDINGS LTD Director 2017-06-01 CURRENT 2000-12-20 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE (SERVICES) LIMITED Director 2017-06-01 CURRENT 2002-06-26 Active
DAVID JONATHAN SLOPER F&C PRIVATE EQUITY NOMINEE LIMITED Director 2017-06-01 CURRENT 1994-02-16 Active - Proposal to Strike off
DAVID JONATHAN SLOPER F&C PROPERTY LIMITED Director 2017-06-01 CURRENT 1994-11-07 Liquidation
DAVID JONATHAN SLOPER FP FUND MANAGERS LIMITED Director 2017-06-01 CURRENT 1994-11-29 Liquidation
DAVID JONATHAN SLOPER FP ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-06-01 CURRENT 1994-12-08 Active
DAVID JONATHAN SLOPER F&C (CI) LIMITED Director 2017-06-01 CURRENT 2000-03-14 Active - Proposal to Strike off
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE TREASURY LIMITED Director 2017-06-01 CURRENT 2002-04-26 Active
DAVID JONATHAN SLOPER F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 2002-12-23 Active
DAVID JONATHAN SLOPER F&C GROUP ESOP TRUSTEE LIMITED Director 2017-06-01 CURRENT 1995-10-17 Active
DAVID JONATHAN SLOPER IVORY & SIME LIMITED Director 2017-06-01 CURRENT 2002-09-20 Active
DAVID JONATHAN SLOPER F&C EQUITY PARTNERS LIMITED Director 2017-06-01 CURRENT 1982-08-18 Active - Proposal to Strike off
DAVID JONATHAN SLOPER FCEM HOLDINGS (UK) LIMITED Director 2017-06-01 CURRENT 2000-12-12 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1987-09-29 Active
DAVID JONATHAN SLOPER COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Director 2015-07-01 CURRENT 1994-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Termination of appointment of Rachel Danae Burgin on 2024-10-11
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02DIRECTOR APPOINTED MR GURNEK SINGH TEJA
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-29APPOINTMENT TERMINATED, DIRECTOR NORA AGNES O'MAHONY
2024-01-04Director's details changed for Ms Nora Agnes O'mahony on 2024-01-01
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-11Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 2023-07-11
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 7 Seymour Street London W1H 7JW England
2022-09-02Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-02AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-08PSC05Change of details for Bmo Rep Asset Management Plc as a person with significant control on 2022-07-01
2022-07-04Company name changed bmo rep property management LIMITED\certificate issued on 04/07/22
2022-07-04CERTNMCompany name changed bmo rep property management LIMITED\certificate issued on 04/07/22
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-19AP03Appointment of Mrs Rachel Danae Burgin as company secretary on 2021-03-17
2021-03-19TM02Termination of appointment of William Theodore Clarke on 2021-03-17
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-03-05AP01DIRECTOR APPOINTED MS NORA AGNES O'MAHONY
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-22AP01DIRECTOR APPOINTED MR STEWART BENNETT
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 5 Wigmore Street London W1U 1PB
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-01AP01DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-06PSC07CESSATION OF F&C ASSET MANAGEMENT PLC AS A PSC
2017-09-06PSC07CESSATION OF BMO REAL ESTATE PARTNERS LLP AS A PSC
2017-09-06PSC02Notification of Bmo Rep Asset Management Plc as a person with significant control on 2016-04-07
2017-08-04RP04CS01Second filing of Confirmation Statement dated 03/09/2016
2017-07-03PSC07CESSATION OF IVOR SMITH AS A PSC
2017-07-03PSC07CESSATION OF LEO NOE AS A PSC
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-27AP03Appointment of William Theodore Clarke as company secretary on 2017-03-24
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH
2017-03-22TM02Termination of appointment of Paul Graham Meads on 2017-03-07
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN OGILVIE MCBRYDE
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-28RES15CHANGE OF NAME 02/09/2015
2015-09-28CERTNMCompany name changed f&c reit property management LIMITED\certificate issued on 28/09/15
2015-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0103/09/14 FULL LIST
2014-10-31MISCAUD RES SECT 519
2014-10-01AA01CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-03AR0103/09/13 FULL LIST
2012-12-19AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to COLUMBIA THREADNEEDLE REP PM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLUMBIA THREADNEEDLE REP PM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLUMBIA THREADNEEDLE REP PM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of COLUMBIA THREADNEEDLE REP PM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBIA THREADNEEDLE REP PM LIMITED
Trademarks
We have not found any records of COLUMBIA THREADNEEDLE REP PM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBIA THREADNEEDLE REP PM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COLUMBIA THREADNEEDLE REP PM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLUMBIA THREADNEEDLE REP PM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLUMBIA THREADNEEDLE REP PM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLUMBIA THREADNEEDLE REP PM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AG