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Columbia Threadneedle Am (Holdings) Limited

SC073508

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

6TH FLOOR QUARTERMILE 4, EDINBURGH, EH3 9EG
Incorporated 18/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Michelle Nurse

secretary · Since 08/11/2021

Mr Elliot James Bennett

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 33 other boards

Mr Thomas William Weeks

director · Since 23/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Persons with Significant Control

Columbia Threadneedle (Europe) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 08848788 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

KENDRAY PROPERTIES LIMITED

Created 03/09/2008Registered 20/09/2008Satisfied 30/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1983Registered 30/11/1983Satisfied 29/05/1984
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/1983Registered 24/01/1983Satisfied 26/03/1984