Columbia Threadneedle Multi-Manager Llp

Company Name	Columbia Threadneedle Multi-Manager Llp
Company Status	Active
Company Number	OC328350
Category	Limited Liability Partnership
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Names	Thames River Multi-Capital Llp and BMO Am Multi-Manager Llp

Directors

LLP Designated Member Name	Robert Charles Norman Burdett
Date of Birth	February 1967 (Born 57 years ago)
Status	Current
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Julian Huw Thomas
Date of Birth	August 1963 (Born 60 years ago)
Status	Current
Appointed	18 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

LLP Member Name	Columbia Threadneedle Capital (UK) Limited (Corporation)
Status	Current
Appointed	16 May 2007(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Toby Henry John De Carteret Hampden-Acton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Charles Benedict Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Michael Sturrock Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Gary Potter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

LLP Member Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Andrew William Annan Olding
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

LLP Designated Member Name	Mr Hugh Cameron Moir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Contact

Website	thamesriver.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,359,000
Gross Profit	£14,803,000
Net Worth	£8,368,000
Cash	£1,524,000
Current Liabilities	£548,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

4 January 2024	Member's details changed for Columbia Threadneedle Capital (Uk) Limited on 11 December 2023 (1 page)
12 December 2023	Change of details for Columbia Threadneedle Capital (Uk) Limited as a person with significant control on 11 December 2023 (2 pages)
11 December 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 March 2023 (21 pages)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
21 November 2022	Appointment of Mr Julian Huw Thomas as a member on 18 November 2022 (2 pages)
3 August 2022	Full accounts made up to 31 March 2022 (24 pages)
8 July 2022	Member's details changed for Bmo Am Capital (Uk) Limited on 1 July 2022 (1 page)
8 July 2022	Change of details for Bmo Am Capital (Uk) Limited as a person with significant control on 30 June 2022 (2 pages)
5 July 2022	Company name changed bmo am multi-manager LLP\certificate issued on 05/07/22 (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Gary Potter as a member on 31 March 2022 (1 page)
22 March 2022	Appointment of Mr Philip John Doel as a member on 18 March 2022 (2 pages)
19 November 2021	Termination of appointment of Hugh Cameron Moir as a member on 8 November 2021 (1 page)
5 August 2021	Full accounts made up to 31 March 2021 (23 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 March 2020 (20 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 March 2019 (19 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
31 October 2018	Company name changed thames river multi-capital LLP\certificate issued on 31/10/18 LLNM01 ‐ Change of name notice (3 pages)
31 October 2018	Change of details for Thames River Capital (Uk) Limited as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Member's details changed for Thames River Capital (Uk) Limited on 31 October 2018 (1 page)
25 July 2018	Full accounts made up to 31 March 2018 (19 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
9 May 2018	Member's details changed for Mr Hugh Cameron Moir on 1 May 2018 (2 pages)
9 May 2018	Member's details changed for Robert Charles Norman Burdett on 1 May 2018 (2 pages)
9 May 2018	Member's details changed for Gary Potter on 1 May 2018 (2 pages)
13 September 2017	Member's details changed for Thames River Capital (Uk) Limited on 12 September 2017 (1 page)
13 September 2017	Member's details changed for Thames River Capital (Uk) Limited on 12 September 2017 (1 page)
24 July 2017	Full accounts made up to 31 March 2017 (19 pages)
24 July 2017	Full accounts made up to 31 March 2017 (19 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
2 August 2016	Full accounts made up to 31 March 2016 (22 pages)
2 August 2016	Full accounts made up to 31 March 2016 (22 pages)
24 May 2016	Annual return made up to 16 May 2016 (13 pages)
24 May 2016	Annual return made up to 16 May 2016 (13 pages)
20 April 2016	Appointment of Mr David Logan as a member on 12 October 2015 (2 pages)
20 April 2016	Appointment of Mr David Logan as a member on 12 October 2015 (2 pages)
3 September 2015	Termination of appointment of Andrew William Annan Olding as a member on 21 August 2015 (1 page)
3 September 2015	Termination of appointment of Andrew William Annan Olding as a member on 21 August 2015 (1 page)
30 July 2015	Full accounts made up to 31 March 2015 (18 pages)
30 July 2015	Full accounts made up to 31 March 2015 (18 pages)
19 May 2015	Annual return made up to 16 May 2015 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 (4 pages)
17 November 2014	Resignation of an auditor (1 page)
17 November 2014	Resignation of an auditor (1 page)
12 August 2014	Full accounts made up to 31 March 2014 (19 pages)
12 August 2014	Full accounts made up to 31 March 2014 (19 pages)
16 May 2014	Annual return made up to 16 May 2014 (4 pages)
16 May 2014	Annual return made up to 16 May 2014 (4 pages)
19 February 2014	Appointment of Mr Hugh Cameron Moir as a member (3 pages)
19 February 2014	Appointment of Mr Hugh Cameron Moir as a member (3 pages)
20 January 2014	Termination of appointment of Loudon Greenlees as a member (2 pages)
20 January 2014	Termination of appointment of Loudon Greenlees as a member (2 pages)
17 January 2014	Termination of appointment of Toby Hampden-Acton as a member (2 pages)
17 January 2014	Termination of appointment of Toby Hampden-Acton as a member (2 pages)
11 September 2013	Full accounts made up to 31 March 2013 (19 pages)
11 September 2013	Full accounts made up to 31 March 2013 (19 pages)
11 June 2013	Annual return made up to 16 May 2013 (11 pages)
11 June 2013	Annual return made up to 16 May 2013 (11 pages)
6 February 2013	Appointment of Andrew William Annan Olding as a member (2 pages)
6 February 2013	Appointment of Andrew William Annan Olding as a member (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
14 December 2012	Full accounts made up to 31 March 2012 (20 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
1 October 2012	Termination of appointment of Charles Porter as a member (2 pages)
1 October 2012	Termination of appointment of Michael Warren as a member (2 pages)
1 October 2012	Termination of appointment of Charles Porter as a member (2 pages)
1 October 2012	Termination of appointment of Michael Warren as a member (2 pages)
11 June 2012	Termination of appointment of Jeremy Charles as a member (2 pages)
11 June 2012	Termination of appointment of Jeremy Charles as a member (2 pages)
17 May 2012	Annual return made up to 16 May 2012 (13 pages)
17 May 2012	Annual return made up to 16 May 2012 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
4 January 2012	Full accounts made up to 31 March 2011 (21 pages)
25 May 2011	Annual return made up to 16 May 2011 (13 pages)
25 May 2011	Annual return made up to 16 May 2011 (13 pages)
12 May 2011	Appointment of Loudon Ian Greenlees as a member (3 pages)
12 May 2011	Appointment of Loudon Ian Greenlees as a member (3 pages)
4 May 2011	Termination of appointment of Loudon Greenlees as a member (2 pages)
4 May 2011	Termination of appointment of Loudon Greenlees as a member (2 pages)
23 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
23 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
3 September 2010	Full accounts made up to 31 March 2010 (14 pages)
3 September 2010	Full accounts made up to 31 March 2010 (14 pages)
21 June 2010	Annual return made up to 16 May 2010 (13 pages)
21 June 2010	Annual return made up to 16 May 2010 (13 pages)
12 March 2010	Member's details changed for Gary Potter on 8 March 2010 (3 pages)
12 March 2010	Member's details changed for Gary Potter on 8 March 2010 (3 pages)
12 March 2010	Member's details changed for Gary Potter on 8 March 2010 (3 pages)
11 January 2010	Member's details changed for Toby Henry John De Carteret Hampden-Acton on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Robert Charles Norman Burdett on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Gary Potter on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Toby Henry John De Carteret Hampden-Acton on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Jeremy Douglas Charles on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Robert Charles Norman Burdett on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Sturrock Warren on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Loudon Ian Greenlees on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Loudon Ian Greenlees on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Gary Potter on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Charles Benedict Porter on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Sturrock Warren on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Charles Benedict Porter on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Jeremy Douglas Charles on 17 November 2009 (3 pages)
7 December 2009	Full accounts made up to 31 March 2009 (20 pages)
7 December 2009	Full accounts made up to 31 March 2009 (20 pages)
26 June 2009	Annual return made up to 21/05/09 (5 pages)
26 June 2009	Annual return made up to 21/05/09 (5 pages)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 January 2009	Member's particulars charles benedict porter logged form (1 page)
2 January 2009	Member's particulars charles benedict porter logged form (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	Member's particulars changed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	Member's particulars changed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
4 September 2007	New member appointed (1 page)
18 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 May 2007	Incorporation (3 pages)
16 May 2007	Incorporation (3 pages)

Columbia Threadneedle Multi-Manager Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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