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SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09405653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    SCHRODER UK PUBLIC PRIVATE TRUST PLCSep 30, 2022Sep 30, 2022
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLCSep 27, 2022Sep 27, 2022
    SCHRODER UK PUBLIC PRIVATE TRUST PLCDec 13, 2019Dec 13, 2019
    WOODFORD PATIENT CAPITAL TRUST PLCJan 26, 2015Jan 26, 2015

    What are the latest accounts for SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: general meeting, other than the annual general meeting, may be called on not less than 14 clear days' notice 02/06/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2025

    		83 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Jul 28, 2025

    • Capital: GBP 6,353,619.25
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 24, 2025Clarification HMRC CONFIRMATION RECIEVED THAT APPROPRIATE DUTY HAS BEEN PAID ON THIS TRANSACTION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Lamia Baker as a director on May 21, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		84 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general meeting 21/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jan 27, 2025

    • Capital: GBP 8,126,920.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 24, 2025

    • Capital: GBP 8,128,120.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 19, 2024

    • Capital: GBP 8,151,600.26
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 30, 2025

    • Capital: GBP 8,123,320.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 28, 2025

    • Capital: GBP 8,125,720.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 23, 2025

    • Capital: GBP 8,129,320.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 13, 2025

    • Capital: GBP 8,105,920.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 16, 2024

    • Capital: GBP 8,155,200.26
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 18, 2024

    • Capital: GBP 8,152,800.26
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 17, 2024

    • Capital: GBP 8,154,000.26
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 8,150,400.26
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 25, 2025

    • Capital: GBP 8,091,520.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 8,131,720.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 20, 2025

    • Capital: GBP 8,124,520.25
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 22, 2025

    • Capital: GBP 8,130,520.25
    		4 pagesSH06
    View All Filings

    Who are the officers of SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    London Wall Place
    EC2Y 5AU London
    1 London Wall
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1 London Wall
    England
    Identification TypeUK Limited Company
    Registration Number1893220
    		46683210003
    COHEN, Stephen
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish260359340001
    EDWARDS, Timothy Peter Warren
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish280305120001
    TUFNELL, Rosina Jane
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish141476990002
    LINK COMPANY MATTERS LIMITED
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		Secretary
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number05306796
    		102944500002
    ABBOTT, Raymond James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		ScotlandBritish65699620005
    BAKER, Lamia, Dr
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish188642840001
    BROWN, Scott Selby Durrand
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish195844540002
    DOBSON, Carolan
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		Director
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		ScotlandBritish154572350001
    HARRIS, Steven Charles Andrew
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		Director
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		EnglandBritish202436660001
    HAYNES, Alexander Iain
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		United KingdomBritish149917030001
    HODSON, Alan Charles
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		Director
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		EnglandBritish141564650002
    HORTON, Nicholas Philip John
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		EnglandBritish184189020001
    MAKIN, Pamela Louise, Dame
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		Director
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    Devon
    England
    		United KingdomBritish195627500002
    SEARLE, Susan Jane
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish195627580002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0