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Company Information for

COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED

1350, INTERTRUST CORPORATE SERVICES LIMITED, ONE NEXUS WAY, CAMANA WAY, GEORGE TOWN, KY-9005,
Company Registration Number
FC029802
Other company type
Active

Company Overview

About Columbia Threadneedle Capital (holdings) Ltd
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED was founded on 2010-07-01 and has its registered office in Camana Way. The organisation's status is listed as "Active". Columbia Threadneedle Capital (holdings) Limited is a Other company type registered in CAYMAN ISLANDS 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 CAPITAL (HOLDINGS) LIMITED
 
Legal Registered Office
1350
INTERTRUST CORPORATE SERVICES LIMITED
ONE NEXUS WAY
CAMANA WAY
GEORGE TOWN
KY-9005
 
Filing Information
Company Number FC029802
Company ID Number FC029802
Date formed 2010-07-01
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-11-05 16:33:49
Primary Source:Companies House
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Companies with same name COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED
The following companies were found which have the same name as COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED Cannon Place 78 Cannon Street London EC4N 6AG open Company formed on the 2010-07-01

Company Officers of COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLIN LOGAN
Director 2012-05-10
HUGH CAMERON MOIR
Director 2013-12-31
RICHARD WILSON
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY HAMPDEN-ACTON
Director 2012-06-01 2013-12-31
CHARLES BENEDICT PORTER
Director 2010-09-06 2012-09-30
LOUDON IAN GREENLEES
Director 2010-09-06 2010-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN LOGAN COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED Director 2012-05-10 CURRENT 2010-09-01 Active
HUGH CAMERON MOIR COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED Director 2013-12-31 CURRENT 1997-12-30 Active
HUGH CAMERON MOIR COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED Director 2013-12-31 CURRENT 2010-09-01 Active
HUGH CAMERON MOIR INGLETONIAN LIMITED Director 2000-08-01 CURRENT 1999-12-01 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
2024-10-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-11Overseas company appointment. Mr Thomas William Weeks on 2024-01-30
2024-03-11Overseas company appointment. Mr Elliot James Bennett on 2024-01-30
2024-03-11Overseas company registration change
2024-03-11Overseas company. Termination of director. Philip John Doel on 2024-02-12
2024-03-11Overseas company. Termination of director. David Colin Logan on 2024-02-12
2023-12-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-24Current accounting period extended from 31/10/23 TO 31/12/23
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-21OSCH02CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 04MTHS
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06OSCH02CHANGE OF ADDRESS 03/09/12 PO BOX 1350, THE HUNTLAW BUILDING 75 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES
2014-03-03OSTM01APPOINTMENT TERMINATED, DIRECTOR TOBY HAMPDEN-ACTON
2014-02-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOGAN / 01/02/2014
2014-02-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 01/02/2014
2014-02-20OSCH01BR014785 ADDRESS CHANGE 01/02/14 51 BERKELEY SQUARE, LONDON, W1J 5BB
2014-02-17OSAP01DIRECTOR APPOINTED MR HUGH CAMERON MOIR
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30OSCH02CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 04MTHS
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PORTER
2012-07-03ANNOTATIONClarification
2012-07-02OSAP01DIRECTOR APPOINTED CHARLES BENEDICT PORTER
2012-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR LOUDON GREENLEES
2012-07-02OSAP01DIRECTOR APPOINTED MR DAVID LOGAN
2012-07-02OSAP01DIRECTOR APPOINTED RICHARD WILSON
2012-06-25OSAP01DIRECTOR APPOINTED TOBY HAMPDEN-ACTON
2010-09-06OSIN01INITIAL BRANCH REGISTRATION
2010-09-06OS-PARBR014785 PA APPOINTED GREENLEES LOUDON 51 BERKELEY SQUARE LONDON W1J 5BB
2010-09-06OS-PARBR014785 PR APPOINTED GREENLEES LOUDON IAN 51 BERKELEY SQUARE LONDON W1J 5BB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) 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 CAPITAL (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) 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 (None Supplied) as COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) 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 CAPITAL (HOLDINGS) 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 CAPITAL (HOLDINGS) 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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