GREENCOAT GRI INVESTMENTS LIMITED
Overview
| Company Name | GREENCOAT GRI INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12143467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENCOAT GRI INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT GRI INVESTMENTS LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCOAT GRI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENCOAT GRI LIMITED | Aug 07, 2019 | Aug 07, 2019 |
What are the latest accounts for GREENCOAT GRI INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENCOAT GRI INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for GREENCOAT GRI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard John Day as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Tatiana Zervos Anson as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bertrand Philippe Pierre Gautier as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Bernard Lilley on Dec 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bertrand Philippe Pierre Gautier on Dec 12, 2024 | 2 pages | CH01 | ||
Change of details for Schroders Greencoat Llp as a person with significant control on Dec 06, 2024 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Greencoat Capital Llp as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Greencoat Capital Llp as a person with significant control on Aug 07, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Bertrand Philippe Pierre Gautier on Nov 18, 2019 | 2 pages | CH01 | ||
Who are the officers of GREENCOAT GRI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Richard John | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 170619660002 | |||||
| MOSCOVITCH, Lee Shamai | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 217070430003 | |||||
| PATEL, Minal | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 241070750001 | |||||
| ZERVOS ANSON, Tatiana | Director | London Wall Place EC2Y 5AU London 1 England | England | Irish | 333020320001 | |||||
| FUMAGALLI, Laurence Jon | Director | 5 Wilton Road SW1V 1AN London 4th Floor The Peak | England | British | 161150500001 | |||||
| GAUTIER, Bertrand Philippe Pierre | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | French | 247144160001 | |||||
| LILLEY, Stephen Bernard | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 264684630002 | |||||
| NOURSE, Richard Henry Charles | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 86036390001 |
Who are the persons with significant control of GREENCOAT GRI INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Llp | Aug 07, 2019 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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