Columbia Threadneedle Capital (UK) Limited

Active03487043 Private limited company
Incorporated
30 December 1997 (28 years)
Previously known as
Bmo AM Capital (UK) Limited (until 1 July 2022)
Thames River Capital (UK) Limited (until 31 October 2018)
Tuningmeter Limited (until 11 February 1998)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Threadneedle Pensions Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 April 2024
Also at F&C Equity Partners Holdings Limited, Columbia Threadneedle Group (Management) Limited, Columbia Threadneedle Holdings Limited · more companies
British
Born June 1977 (49)
Officer history (28 former)
30 April 2024
Resigned Logan, David as Director
30 April 2024
Appointed Ollier, Alexander Timothy Matthew as Director
30 April 2024
Resigned Doel, Philip John as Director
30 April 2024
Appointed Bennett, Elliot James as Director
8 November 2021
Appointed Doel, Philip John as Director
8 November 2021
Resigned Moir, Hugh Cameron as Director
15 April 2019
Resigned Wilson, Richard Charles as Director
31 December 2013
Appointed Moir, Hugh Cameron as Director
31 December 2013
1 October 2012
30 September 2012
Resigned Porter, Charles Benedict as Director
31 May 2012
Resigned Charles, Jeremy Douglas as Director
10 May 2012
Appointed Logan, David as Director
9 May 2012
Resigned Grisay, Alain Leopold as Director
1 September 2010
Appointed Wilson, Richard Charles as Director
1 September 2010
Resigned Verey, David John, Sir as Director
1 September 2010
Resigned Warren, Michael Sturrock as Director
1 September 2010
Resigned Greenlees, Loudon Ian as Director
1 September 2010
Resigned Johnson, Mark Christopher as Director
1 September 2010
1 September 2010
Resigned Morse, Edward David South as Director
1 September 2010
Appointed Grisay, Alain Leopold as Director
1 September 2010
Resigned Beckwith, John Lionel, Sir as Director
1 September 2010
Resigned Brown, Andrew Jonathan as Director
3 December 2009
Appointed Verey, David John, Sir as Director
25 November 2009
Resigned Greenlees, Loudon Ian as Secretary
23 May 2007
Appointed Warren, Michael Sturrock as Director
8 January 2007
Appointed Charles, Jeremy Douglas as Director
31 December 2006
29 November 2006
Appointed Morse, Edward David South as Director
9 March 2005
Appointed Beckwith, John Lionel, Sir as Director
9 March 2005
Appointed Johnson, Mark Christopher as Director
10 December 2004
Appointed Brown, Andrew Jonathan as Director
10 August 2004
10 August 2004
Resigned O'Keeffe, Cormac as Secretary
10 August 2004
Appointed Greenlees, Loudon Ian as Secretary
31 May 2003
Resigned Newdigate, Justin Francis Wood as Director
18 September 2000
Appointed O'Keeffe, Cormac as Secretary
18 September 2000
Resigned Pratt, Baillie Alexander Gammack as Secretary
22 July 1999
Resigned Mcguinness, Peter Timothy as Director
24 May 1999
Appointed Greenlees, Loudon Ian as Director
28 April 1999
Resigned Nichol, Robert Allan as Director
28 August 1998
Resigned Johnson, Mark Christopher as Director
28 August 1998
Appointed Mcguinness, Peter Timothy as Director
16 June 1998
16 June 1998
Resigned Nichol, Robert Allan as Secretary
16 June 1998
Appointed Newdigate, Justin Francis Wood as Director
16 June 1998
Appointed Porter, Charles Benedict as Director
16 June 1998
Appointed Pratt, Baillie Alexander Gammack as Secretary
1 April 1998
Appointed Johnson, Mark Christopher as Director
1 April 1998
Resigned Gnodde, John Andrew as Director
11 February 1998
Appointed Gnodde, John Andrew as Director
11 February 1998
Appointed Nichol, Robert Allan as Director
11 February 1998
Appointed Nichol, Robert Allan as Secretary
11 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Sc073508

Holdings 2

Companies where Columbia Threadneedle Capital (UK) Limited is registered as a person with significant control

Right to 75–100% of surplus assets
In liquidation
Right to 75–100% of surplus assets
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Columbia Threadneedle Investments UK International Limited
Columbia Threadneedle (EM) Investments Limited Owns 75–100% of shares
Columbia Threadneedle (Europe) Limited Owns 75–100% of shares
Columbia Threadneedle AM (Holdings) Limited Owns 75–100% of shares
Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle (Services) Limited Owns 75–100% of shares
Columbia Threadneedle Capital (UK) Limited This company Owns 75–100% of shares
Columbia Threadneedle Group (Holdings) Limited Owns 75–100% of shares
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
Columbia Threadneedle Treasury Limited Owns 75–100% of shares
F&C Aurora (GP) Limited Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
And 8 more
Pyrford International Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates4 January 2026
5 September 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
Show all 174 filings

Some other companies at this address

Astraeus Iii GP LLP
Carbon Neutral Real Estate Sub No.1 LP
Carbon Neutral Real Estate Sub No.2 LP
Columbia Threadneedle (EM) Investments Limited
Columbia Threadneedle (Europe) Limited
Columbia Threadneedle Asset Managers Limited

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