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Columbia Threadneedle Pullman Promote Limited

17013008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 04/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

96090
Other personal service activities

Officers

Elliot James Bennett

director · Since 04/02/2026

British · United Kingdom · Age 49

Luke Anthony Saunders

director · Since 04/02/2026

British · United Kingdom · Age 47

Peter William Stone

director · Since 04/02/2026

British · United Kingdom · Age 61

Giuseppe Vullo

director · Since 04/02/2026

British · United Kingdom · Age 53

Persons with Significant Control

Threadneedle Asset Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 03554212 · United Kingdom · Company Limited By Shares

Notified 04/02/2026

Change History

officer appointedVULLO, Giuseppe
2026-04-26
officer appointedBENNETT, Elliot James
2026-04-26
officer appointedSAUNDERS, Luke Anthony
2026-04-26
officer appointedSTONE, Peter William
2026-04-26
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Cannon Place
2026-04-26

CANNON PLACE

post townLondon
2026-04-26

LONDON

Filing History8 filings

RESOLUTIONS

resolution

19/03/20262 pages · PDF
RESOLUTIONS

resolution

16/03/20261 page · PDF
SH10

capital variation of rights attached to shares

16/03/20262 pages · PDF
SH08

capital name of class of shares

16/03/20262 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Shares allotted

capital allotment shares

16/03/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

04/02/20261 page · PDF
Incorporated

incorporation company

04/02/202673 pages · PDF