Columbia Threadneedle Rep Am Limited

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Columbia Threadneedle Rep Am Limited

01133893•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AG
Website

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Incorporated

12/09/1973

Company Age

52 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Columbia Threadneedle Rep Am Limited (01133893) is a private limited with share capital incorporated on 12/09/1973 (52 years old) and registered in london, EC4N6AG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Bmo rep asset management plc is a real estate company based out of 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/09/1973
EC4N6AG

Financial Overview

Total Assets

£13.35M

Liabilities

£954.0K

Net Assets

£12.40M

Turnover

£455.0K

Cash

£448.0K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
P
peter william stone
director
I
ivor smith
director
S
stewart bennett
director
G
giuseppe vullo
director
G
giuseppe vullo
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:19-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Resolution
Category:Resolution
Date:27-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Legacy
Category:Miscellaneous
Date:04-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Resolution
Category:Resolution
Date:18-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2015
Change Of Name Notice
Category:Change Of Name
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Change Person Director Company
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Wigmore Street, London, W1U1PB
78 Cannon Street, London, EC4N6AGRegistered

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Contact

columbiathreadneedle.com
Cannon Place, 78 Cannon Street, London, EC4N6AG