Introduction
Watch Company
C
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 1 July 2010 with the registered office located in Camana Way. COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC029802
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 1 July 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BMO AM CAPITAL (HOLDINGS) LIMITED
From: 31 October 2018To: 21 July 2022
THAMES RIVER CAPITAL HOLDINGS LIMITED
From: 6 September 2010To: 31 October 2018
Address
Intertrust Corporate Services Limited One Nexus Way Camana Way, KY-9005,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BENNETT, Elliot James
Active78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 30 Jan 2024
BENNETT, Elliot James
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
30 Jan 2024
Active
WEEKS, Thomas William
Active78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 30 Jan 2024
WEEKS, Thomas William
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
30 Jan 2024
Active
DOEL, Philip John
ResignedPrimrose Street, LondonEC2A 2NY
Born November 1969
Director
Appointed 08 Nov 2021
Resigned 12 Feb 2024
DOEL, Philip John
Primrose Street, LondonEC2A 2NY
Born November 1969
Director
08 Nov 2021
Resigned 12 Feb 2024
Resigned
GREENLEES, Loudon Ian
ResignedBerkeley Square, LondonW1J 5BB
Born October 1951
Director
Appointed 06 Sept 2010
Resigned 06 Sept 2010
GREENLEES, Loudon Ian
Berkeley Square, LondonW1J 5BB
Born October 1951
Director
06 Sept 2010
Resigned 06 Sept 2010
Resigned
HAMPDEN-ACTON, Toby
ResignedBerkeley Square, LondonW1J 5BB
Born February 1959
Director
Appointed 01 Jun 2012
Resigned 31 Dec 2013
HAMPDEN-ACTON, Toby
Berkeley Square, LondonW1J 5BB
Born February 1959
Director
01 Jun 2012
Resigned 31 Dec 2013
Resigned
LOGAN, David Colin
ResignedPrimrose Street, LondonEC2A 2NY
Born May 1969
Director
Appointed 10 May 2012
Resigned 12 Feb 2024
LOGAN, David Colin
Primrose Street, LondonEC2A 2NY
Born May 1969
Director
10 May 2012
Resigned 12 Feb 2024
Resigned
MOIR, Hugh Cameron
ResignedPrimrose Street, LondonEC2A 2NY
Born June 1957
Director
Appointed 31 Dec 2013
Resigned 08 Nov 2021
MOIR, Hugh Cameron
Primrose Street, LondonEC2A 2NY
Born June 1957
Director
31 Dec 2013
Resigned 08 Nov 2021
Resigned
PORTER, Charles Benedict
ResignedBerkeley Square, LondonW1J 5BB
Born September 1960
Director
Appointed 06 Sept 2010
Resigned 30 Sept 2012
PORTER, Charles Benedict
Berkeley Square, LondonW1J 5BB
Born September 1960
Director
06 Sept 2010
Resigned 30 Sept 2012
Resigned
WILSON, Richard
ResignedPrimrose Street, LondonEC2A 2NY
Born June 1966
Director
Appointed 01 Sept 2010
Resigned 15 Apr 2019
WILSON, Richard
Primrose Street, LondonEC2A 2NY
Born June 1966
Director
01 Sept 2010
Resigned 15 Apr 2019
Resigned
Filing History
48
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 March 2024
11 March 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 March 2024
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2023
21 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 December 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 May 2019
23 March 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 March 2019
20 February 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 February 2014
Appointment At Registration Of Person Authorised To Represent
6 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 September 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
6 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
6 September 2010
No document