Columbia Threadneedle (europe) Limited

General information

Name:

Columbia Threadneedle (europe) Ltd

Office Address:

Exchange House Primrose Street EC2A 2NY London

Number: 08848788

Incorporation date: 2014-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Columbia Threadneedle (europe) started conducting its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 08848788. This particular business has been functioning for 10 years and the present status is active. The company's registered office is registered in London at Exchange House. You can also find the firm using the area code, EC2A 2NY. This company has been on the market under three different names. Its very first official name, Blue Newco, was changed on 2014-01-24 to Bmo Global Asset Management (europe). The current name, in use since 2022, is Columbia Threadneedle (europe) Limited. This firm's SIC and NACE codes are 64205 - Activities of financial services holding companies. The latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-04.

Current directors appointed by the following business are as follow: Thomas W. formally appointed in 2023 and Elliot B. formally appointed one year ago. In order to help the directors in their tasks, this business has been utilizing the skillset of Michelle N. as a secretary for the last 3 years.

  • Previous company's names
  • Columbia Threadneedle (europe) Limited 2022-07-01
  • Bmo Global Asset Management (europe) Limited 2014-01-24
  • Blue Newco Limited 2014-01-16

Company staff

Thomas W.

Role: Director

Appointed: 19 December 2023

Latest update: 18 February 2024

Elliot B.

Role: Director

Appointed: 19 December 2023

Latest update: 18 February 2024

Michelle N.

Role: Secretary

Appointed: 08 November 2021

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Columbia Threadneedle Investments Uk International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 13324807.

Columbia Threadneedle Investments Uk International Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13324807
Notified on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bank Of Montreal
Address: 129 Rue Saint-Jacque, Montreal Pq, H2y 1l6, Quebec, Canada
Legal authority Bank Act (Canada)
Legal form Bmo Is A Chartered Bank Under The Bank Act (Canada)
Country registered Canada
Place registered Bmo Is Duly Named In Schedule I Of The Bank Act (Canada)
Registration number N/A
Notified on 6 April 2016
Ceased on 8 November 2021
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Blue Finco Limited
Address: 95 Queen Victoria Street, London, EC4V 4HG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08865626
Notified on 6 April 2016
Ceased on 8 November 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 19, 2023 (TM01)
filed on: 20th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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