COLUMBIA THREADNEEDLE REP AM LIMITED

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £12.40M £1.00M 2024 year on year

Total assets £13.35M £1.69M 2024 year on year

Total Liabilities £954.00K £686.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AG England

Credit Report

Discover COLUMBIA THREADNEEDLE REP AM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£448.00k

Decreased by £116.00k (-21%)

Net Assets

£12.40M

Decreased by £1.00M (-7%)

Total Liabilities

£954.00k

Decreased by £686.00k (-42%)

Turnover

£455.00k

Decreased by £107.00k (-19%)

Employees

N/A

Debt Ratio

Decreased by 4 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 36 resigned

Show resigned officers

						Status
Giuseppe Vullo	Director	British	United Kingdom	53	20 Aug 2024	Active
Michelle Nurse	Secretary	Unknown	Unknown	—	11 Oct 2024	Active
Peter William Stone	Director	British	United Kingdom	60	11 Apr 2022	Active
Stewart Bennett	Director	British	England	54	2 Aug 2019	Active

Shareholders

Shareholders (2)


Columbia Threadneedle Real Estate Partners Llp	100.0%	999,999	Ordinary Shares Of 1.00 Each	8 Aug 2022
Columbia Threadneedle Am (holdings) Plc	0.0%	1	Ordinary Shares Of 1.00 Each	8 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Columbia Threadneedle Real Estate Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

F&c Asset Management Plc

Ceased 6 Apr 2016

Ceased

Leo Noe

Ceased 7 Mar 2017

Ceased

Ivor Smith

Ceased 7 Mar 2017

Ceased

See All Controllers

Group Structure

COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMERIPRISE FINANCIAL INC. united states of america

COLUMBIA THREADNEEDLE REP AM LIMITED Current Company

COLUMBIA THREADNEEDLE REP PM LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
19 Feb 2025	Incorporation	Re Registration Memorandum Articles	View(11 pages)
19 Feb 2025	Resolution	Resolutions	View(1 page)
19 Feb 2025	Change Of Name	Reregistration Public To Private Company	View(2 pages)