COLUMBIA THREADNEEDLE REP PM LIMITED, London, United Kingdom

COLUMBIA THREADNEEDLE REP PM LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number08198483

Founded03/09/2012

PurposeFund management activities

AddressCannon Place, 78 Cannon Street, London, EC4N 6AG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/09/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (37 events)

18/05/2026

Address updated

Cannon Place, 78 Cannon Street

01/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

03/09/2012

Appointed Ivor Smith (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

Columbia Threadneedle Rep Am Limited

75–100% shares

Appointed: 07/04/2016

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Significant influence

Appointed: 06/04/2016 · Resigned: 07/03/2017

—

Significant influence

Appointed: 06/04/2016 · Resigned: 07/03/2017

—

25–50% shares

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%

Showing 1–5 of 18

1 / 4

Ownership Timeline (7 changes)

07/03/2017

Resigned Leo Noe (person)

Person with significant control

07/03/2017

Resigned Ivor Smith (person)

Person with significant control

06/04/2016

Appointed Ivor Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Cannon Place

78 Cannon Street

London

EC4N 6AG

Financials

There are no Financials yet.

Documents

Full accounts made up to 31 December 2024

01/10/2025

Confirmation statement

30/07/2025

Change of details for relevant legal entity with significant control

28/04/2025

Appointment of director

17/03/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

06/03/2025

Termination of secretary appointment

15/10/2024

Full accounts made up to 31 December 2023

04/10/2024

Appointment of director

02/08/2024

Confirmation statement

30/07/2024

Showing 1–10 of 51

1 / 6

Browse more companies & persons

KILDALE LIMITED KERRY FARM MACHINERY (TRALEE) LIMITED PTMK HOLDINGS LIMITED Mr Adrian Dorin Kelemen JOHN WEST F POMERANTZ, ALICE