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COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED (FC029802)

COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED (FC029802) is an active UK company. incorporated on 1 July 2010. with registered office in Camana Way. COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED has been registered for 15 years. Current directors include BENNETT, Elliot James, WEEKS, Thomas William.

Company Number
FC029802
Status
active
Type
oversea-company
Incorporated
1 July 2010
Age
15 years
Address
Intertrust Corporate Services Limited, Camana Way, KY-9005
Directors
BENNETT, Elliot James, WEEKS, Thomas William

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Introduction
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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: 31/12

Up 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
Contact
Address

Intertrust Corporate Services Limited One Nexus Way Camana Way, KY-9005,

Timeline

No significant events found

Capital Table
People

Officers

9

2 Active
7 Resigned

BENNETT, Elliot James

Active
78 Cannon Street, LondonEC4N 6AG
Born October 1976
Director
Appointed 30 Jan 2024

WEEKS, Thomas William

Active
78 Cannon Street, LondonEC4N 6AG
Born June 1978
Director
Appointed 30 Jan 2024

DOEL, Philip John

Resigned
Primrose Street, LondonEC2A 2NY
Born November 1969
Director
Appointed 08 Nov 2021
Resigned 12 Feb 2024

GREENLEES, Loudon Ian

Resigned
Berkeley Square, LondonW1J 5BB
Born October 1951
Director
Appointed 06 Sept 2010
Resigned 06 Sept 2010

HAMPDEN-ACTON, Toby

Resigned
Berkeley Square, LondonW1J 5BB
Born February 1959
Director
Appointed 01 Jun 2012
Resigned 31 Dec 2013

LOGAN, David Colin

Resigned
Primrose Street, LondonEC2A 2NY
Born May 1969
Director
Appointed 10 May 2012
Resigned 12 Feb 2024

MOIR, Hugh Cameron

Resigned
Primrose Street, LondonEC2A 2NY
Born June 1957
Director
Appointed 31 Dec 2013
Resigned 08 Nov 2021

PORTER, Charles Benedict

Resigned
Berkeley Square, LondonW1J 5BB
Born September 1960
Director
Appointed 06 Sept 2010
Resigned 30 Sept 2012

WILSON, Richard

Resigned
Primrose Street, LondonEC2A 2NY
Born June 1966
Director
Appointed 01 Sept 2010
Resigned 15 Apr 2019
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
11 March 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
11 March 2024
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
11 March 2024
OSCH01OSCH01
Appoint Person Director Overseas Company With Name Appointment Date
11 March 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 March 2024
OSAP01OSAP01
Accounts With Accounts Type Full
5 December 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
21 July 2022
OSCH01OSCH01
Change Of Name Overseas By Resolution With Date
21 July 2022
OSNM01OSNM01
Termination Person Director Overseas Company With Name Termination Date
2 December 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
2 December 2021
OSAP01OSAP01
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 September 2021
AA01Change of Accounting Reference Date
Change Company Details Overseas Company
9 August 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
12 March 2021
OSCH02OSCH02
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
26 October 2019
OSCH03OSCH03
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
9 May 2019
OSTM01OSTM01
Change Company Details By Uk Establishment Overseas Company With Change Details
23 March 2019
OSCH01OSCH01
Change Of Name Overseas By Resolution With Date
31 October 2018
OSNM01OSNM01
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Change Company Details Overseas Company
21 November 2014
OSCH02OSCH02
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
6 August 2014
OSCH02OSCH02
Termination Person Director Overseas Company With Name
3 March 2014
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
20 February 2014
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
20 February 2014
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
20 February 2014
OSCH01OSCH01
Appoint Person Director Overseas Company
17 February 2014
OSAP01OSAP01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Change Company Details Overseas Company
30 October 2012
OSCH02OSCH02
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Termination Person Director Overseas Company With Name
5 October 2012
OSTM01OSTM01
Appoint Person Director Overseas Company
2 July 2012
OSAP01OSAP01
Termination Person Director Overseas Company With Name
2 July 2012
OSTM01OSTM01
Appoint Person Director Overseas Company
2 July 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
2 July 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
25 June 2012
OSAP01OSAP01
Appointment At Registration Of Person Authorised To Represent
6 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
6 September 2010
OS-PAROS-PAR
Register Overseas Company
6 September 2010
OSIN01OSIN01