COLUMBIA THREADNEEDLE REP PM LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON EC4N 6AG- Active
- Private Limited Company
- Company No. 08198483
- Last Updated: 01 Mar 2024
Company Profile
COLUMBIA THREADNEEDLE REP PM LIMITED was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in LONDON. COLUMBIA THREADNEEDLE REP PM LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 12 years 2 months and 6 days.
| Name | COLUMBIA THREADNEEDLE REP PM LIMITED |
|---|---|
| Company number | 08198483 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Columbia Threadneedle Rep Am Plc Cannon Street, Canon Place, EC4N 6AG |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Leo Noe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
significant influence or control
|
| Mr Ivor Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
significant influence or control
|
| F&C Asset Management Plc George Street, EH2 3BU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Bmo Real Estate Partners Llp Wigmore Street, W1U 1PB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against COLUMBIA THREADNEEDLE REP PM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLUMBIA THREADNEEDLE REP PM LIMITED | 03 Sep 2012 |
| F&C REIT PROPERTY MANAGEMENT LIMITED | 28 Sep 2015 |
| BMO REP PROPERTY MANAGEMENT LIMITED | 04 Jul 2022 |