Columbia Threadneedle Rep Pm Limited
- Company number
- 08198483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2012
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BMO Rep Property Management Limited (until 4 Jul 2022)
- F&C Reit Property Management Limited (until 28 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Peter William | Director | 12 Mar 2025 | |
| TEJA, Gurnek Singh | Director | 2 Aug 2024 | |
| BENNETT, Stewart | Director | 15 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Columbia Threadneedle Rep Am Limited | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | |
| Mr Leo Noe | Significant Influence Or Control | 6 Apr 2016 | 7 Mar 2017 |
| Mr Ivor Smith | Significant Influence Or Control | 6 Apr 2016 | 7 Mar 2017 |
| F&C Asset Management Plc | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bmo Real Estate Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Columbia Threadneedle Rep Pm Limited → Columbia Threadneedle Rep AM Limited → Columbia Threadneedle Real Estate Partners LLP → Columbia Threadneedle AM (Holdings) Limited → Columbia Threadneedle (Europe) Limited → Columbia Threadneedle Investments UK International Limited
Directors’ other companies
- STONE, Peter William - Director at Sackville UK Property Select Ii (Gp) No. 3 Limited
- STONE, Peter William - Director at Trilogy Logistics Reit Stn Holdco Limited
- STONE, Peter William - Director at Trilogy Logistics Reit Stn Dev Propco Limited
- STONE, Peter William - Director at Trilogy Logistics Reit Stn Inv Propco Limited
- STONE, Peter William - Director at Threadneedle UK Property Select Iv Sub Co Limited
- STONE, Peter William - Director at Threadneedle Property Investments Limited
- STONE, Peter William - Director at Sackville UK Property Select Iv (Gp) No.3 Limited
- STONE, Peter William - Director at Sackville UK Property Select Ii (Gp) Limited
- STONE, Peter William - Director at Trilogy Logistics Reit Investment Holdco Limited
Companies at the same address
- Columbia Threadneedle Real Estate Partners LLP (OC338377)
- Columbia Threadneedle Rep AM Limited (01133893)
- Pyrford International Limited (02096061)