Columbia Threadneedle Rep (corporate Services) Limited

General information

Name:

Columbia Threadneedle Rep (corporate Services) Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AG London

Number: 03143222

Incorporation date: 1996-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Columbia Threadneedle Rep (corporate Services) Limited. The firm was originally established twenty eight years ago and was registered under 03143222 as its registration number. The headquarters of this company is situated in London. You can reach it at Cannon Place, 78, Cannon Street. The Columbia Threadneedle Rep (corporate Services) Limited firm functioned under five different company names in the past. The firm was originally established as of Bmo Rep (corporate Services) and was switched to F&C Reit (corporate Services) on 2022-07-01. The third registered name was name up till 2009. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Columbia Threadneedle Rep (corporate Services) Ltd reported its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-04.

The company has 1 director presently controlling this firm, namely Richard K. who has been executing the director's assignments since 1996-01-03. Since 2009 Adrian J., had been responsible for a variety of tasks within the firm up until the resignation on 2017-08-08. As a follow-up another director, namely Nick C. gave up the position on 2019-05-17. Furthermore, the managing director's tasks are supported by a secretary - Rachel B., who was chosen by the firm in April 2021.

  • Previous company's names
  • Columbia Threadneedle Rep (corporate Services) Limited 2022-07-01
  • Bmo Rep (corporate Services) Limited 2015-09-30
  • F&c Reit (corporate Services) Limited 2009-12-09
  • Reit (corporate Services) Limited 2001-03-05
  • Reit Office Limited 1997-10-29
  • Grosvenor Asset Management Limited 1996-01-03

Company staff

Rachel B.

Role: Secretary

Appointed: 09 April 2021

Latest update: 29 March 2024

Richard K.

Role: Director

Appointed: 16 May 2019

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Reit Asset Management 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 78 Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 03460755.

Reit Asset Management Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England + Wales
Registration number 03460755
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bank Of Montreal
Address: Exchange House Exchange House, Primrose Street, London, EC2A 2NY, United Kingdom
Legal authority England
Legal form Company
Country registered England
Place registered England
Registration number .
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

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 Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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