Columbia Threadneedle Foundation

Active08825712 Private company limited by guarantee
Incorporated
24 December 2013 (12 years)
Previously known as
The Threadneedle Foundation (until 16 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Marissa Teniola Ekundare
Sophie Jane Fiori
Andreea-Mihaela Georgescu
Controlled 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
6 January 2027
Last conf. stmt
23 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Ekundare, Marissa Teniola
Director · Appointed 23 September 2025
British
Born October 1981 (45)
Fiori, Sophie Jane
Director · Appointed 10 May 2022
British
Born October 1975 (51)
Georgescu, Andreea-Mihaela
Director · Appointed 10 May 2022
French
Born October 1984 (42)
Schofield, Simon, Dr
Director · Appointed 10 May 2022
British
Born May 1970 (56)
Director · Appointed 1 April 2020
Also at The Wormwood Scrubs Pony Centre · more companies
British
Born August 1984 (42)
Director · Appointed 1 April 2020
Also at Threadneedle Asset Management Holdings Limited, Columbia Threadneedle Fund Management Limited, Columbia Threadneedle Investment Business Limited · more companies
British
Born November 1973
Beard, Marcus James
Director · Appointed 1 January 2020
British
Born December 1973 (52)
Cook, Laura Annabel
Director · Appointed 1 January 2020
British
Born November 1976
Officer history (11 former)
23 September 2025
Appointed Ekundare, Marissa Teniola as Director
7 July 2025
Resigned Hebblethwaite, Hannah as Director
12 September 2024
Resigned Tang, Tammie as Director
19 May 2022
Resigned Jefferis, Alison Mary as Director
10 May 2022
Appointed Fiori, Sophie Jane as Director
10 May 2022
Appointed Georgescu, Andreea-Mihaela as Director
10 May 2022
Appointed Schofield, Simon, Dr as Director
10 May 2022
Appointed Hebblethwaite, Hannah as Director
5 February 2021
Resigned Pybus, Rupert as Director
1 April 2020
Appointed Hassabu, Selma as Director
1 April 2020
Appointed Tang, Tammie as Director
1 April 2020
Appointed Perrin, James William as Director
31 March 2020
Resigned Tekdag, Ella as Director
31 March 2020
Resigned Felton, Catherine as Director
31 March 2020
Resigned Janvier, Nicolas as Director
1 January 2020
Appointed Cook, Laura Annabel as Director
1 January 2020
Appointed Beard, Marcus James as Director
31 December 2019
Resigned Davies, Gareth Mark as Director
1 January 2018
Appointed Tekdag, Ella as Director
10 April 2017
Appointed Davies, Gareth Mark as Director
10 April 2017
Appointed Felton, Catherine as Director
31 March 2017
Resigned Gillbanks, Timothy Nicholas as Director
11 March 2016
Appointed Janvier, Nicolas as Director
5 February 2016
Resigned Aileru-Thomas, Abi as Director
1 July 2015
Resigned Davies, Gareth as Director
24 December 2013
Appointed Davies, Gareth as Director
24 December 2013
Appointed Aileru-Thomas, Abi as Director
24 December 2013
Appointed Gillbanks, Timothy Nicholas as Director
24 December 2013
Appointed Pybus, Rupert as Director
24 December 2013
Appointed Jefferis, Alison Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3554212

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Tam UK International Holdings Limited
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation This company Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
Sackville UK Property Select II (GP) Limited Proposed for strike-offOwns 75–100% of shares
Sackville UK Property Select II (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Asset Management Oversight Limited Proposed for strike-offOwns 75–100% of shares
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates23 December 2025
26 September 2025Appointment of a director
18 September 2025Full accounts31 December 2024
17 July 2025Termination of appointment of a director
Show all recent 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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