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SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

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

    • Overview

    Company NameSCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10708573
    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 SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SCHRODER PRIVATE ASSETS HOLDINGS LIMITED located?

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

    What are the latest accounts for SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 09, 2025

    • Capital: GBP 373,996,040
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 10, 2025

    • Capital: GBP 453,996,040
    		3 pagesSH01

    Director's details changed for Mr Nicholas Michael Taylor on Oct 31, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul James Chislett as a director on Sep 30, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Appointment of Mrs Victoria Mackman as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Tim Mccann as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Appointment of Mrs Kate Louise Graham as a director on Jun 06, 2024

    		2 pagesAP01

    Termination of appointment of Graham Staples as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Michael Taylor on Jul 21, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 433,996,040
    		3 pagesSH01

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 393,996,040
    		3 pagesSH01

    Director's details changed for Mr Nicholas Michael Taylor on Mar 18, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08816671
    		218828540001
    CHISLETT, Paul James
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish134042790001
    GRAHAM, Kate Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish107227940007
    GRANT, James Edward
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish260543920002
    MACKMAN, Victoria
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish335383370001
    TAYLOR, Nicholas Michael
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish120159810006
    MCCANN, Tim
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish228531580001
    MEPHAM, Wayne
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish152044870001
    STAPLES, Graham
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish36931070004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 04, 2017
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number04968626
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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