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SCHRODERS GREENCOAT INVESTMENT LIMITED

SCHRODERS GREENCOAT INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCHRODERS GREENCOAT INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10363559
    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 GREENCOAT INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCHRODERS GREENCOAT INVESTMENT LIMITED located?

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

    What were the previous names of SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENCOAT CAPITAL INVESTMENT LIMITEDMay 16, 2019May 16, 2019
    GREENCOAT NOMINEES LIMITEDSep 22, 2016Sep 22, 2016
    GREENCOAT NOMINEES LTDSep 07, 2016Sep 07, 2016

    What are the latest accounts for SCHRODERS GREENCOAT INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard John Lowe as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Bernard Lilley as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Bertrand Philippe Pierre Gautier as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 04, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Derek George Ridley as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Ms Minal Patel as a director on Feb 28, 2025

    		2 pagesAP01

    Change of details for Schroders Greencoat Llp as a person with significant control on Dec 03, 2024

    		2 pagesPSC05

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 1 London Wall Place London EC2Y 5AU on Dec 05, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Certificate of change of name

    Company name changed greencoat capital investment LIMITED\certificate issued on 17/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    		RES15

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Sep 07, 2016

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Nov 18, 2019

    		5 pagesPSC05

    Registered office address changed from Burdett House 15 -16 Buckingham Street London WC2N 6DU England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Nov 22, 2019

    		2 pagesAD01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Richard John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector333037700001
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector241070750001
    RIDLEY, Matthew Derek George
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishDirector162446380003
    TAYLOR, Claire Sabrina
    15 -16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		Secretary
    15 -16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		213675880002
    FUMAGALLI, Laurence Jon
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Manager161150500001
    GAUTIER, Bertrand Philippe Pierre
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomFrenchInvestment Manager159811200001
    LILLEY, Stephen Bernard
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Manager115160890001
    MOSCOVITCH, Lee Shamai
    15 -16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		Director
    15 -16 Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		EnglandBritishInvestment Manager217070430001
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Manager86036390001
    GREENCOAT CAPITAL LLP
    Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    		Director
    Buckingham Street
    WC2N 6DU London
    Burdett House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC346088
    		139781590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroders Greencoat Llp
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Sep 07, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Liability Partnerships Act 2000
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership
    Place RegisteredEngland & Wales
    Registration NumberOc346088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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