CT

COLUMBIA THREADNEEDLE REP AM LIMITED

Active

Company number 01133893

London, England · Incorporated 12 September 1973

Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

Last updated on 21 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENCASTLE LIMITED · 12 September 1973 – 3 November 1987

LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED · 3 November 1987 – 16 March 2000

FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED · 16 March 2000 – 27 October 2004

F&C PROPERTY SERVICES LIMITED · 27 October 2004 – 27 July 2005

F&C PROPERTY ASSET MANAGEMENT PLC · 27 July 2005 – 5 September 2008

F&C REIT PROPERTY ASSET MANAGEMENT PLC · 5 September 2008 – 28 September 2015

BMO REP ASSET MANAGEMENT PLC · 28 September 2015 – 4 July 2022

COLUMBIA THREADNEEDLE REP AM PLC · 4 July 2022 – 19 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Columbia Threadneedle Real Estate Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 February 2025 View
Re Registration Memorandum Articles
Incorporation
19 February 2025 View
Reregistration Public To Private Company
Change Of Name
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Certificate Change Of Name Company
Change Of Name
4 July 2022 View
Accounts With Accounts Type Full
Accounts
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Statement Of Companys Objects
Change Of Constitution
27 February 2018 View
Resolution
Resolution
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Legacy
Miscellaneous
4 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Resolution
Resolution
18 November 2015 View
Resolution
Resolution
3 November 2015 View
Certificate Change Of Name Company
Change Of Name
28 September 2015 View
Change Of Name Notice
Change Of Name
23 September 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Miscellaneous
Miscellaneous
31 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Change Person Director Company
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Address
5 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
1 October 2008 View
Memorandum Articles
Incorporation
8 September 2008 View
Certificate Change Of Name Company
Change Of Name
5 September 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
1 February 2007 View
Auditors Resignation Company
Auditors
9 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts Balance Sheet
Accounts
27 July 2005 View
Auditors Report
Auditors
27 July 2005 View
Legacy
Reregistration
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 July 2005 View
Re Registration Memorandum Articles
Incorporation
27 July 2005 View
Auditors Statement
Auditors
27 July 2005 View
Legacy
Reregistration
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
28 October 2004 View
Certificate Change Of Name Company
Change Of Name
27 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Officers
20 March 2000 View
Certificate Change Of Name Company
Change Of Name
15 March 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Address
24 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
21 October 1996 View
Accounts With Accounts Type Full
Accounts
19 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Capital
3 January 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full Group
Accounts
18 June 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Legacy
Annual Return
16 February 1993 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
13 February 1992 View
Memorandum Articles
Incorporation
6 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Capital
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
10 June 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
15 April 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
6 June 1990 View
Resolution
Resolution
29 June 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Certificate Change Of Name Company
Change Of Name
4 November 1987 View
Memorandum Articles
Incorporation
7 October 1987 View
Resolution
Resolution
7 October 1987 View
Memorandum Articles
Incorporation
7 October 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Address
4 August 1987 View
Legacy
Accounts
4 August 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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