GREENCOAT GRI ASSETS LIMITED
Overview
| Company Name | GREENCOAT GRI ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12185477 |
| 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 ASSETS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT GRI ASSETS LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCOAT GRI ASSETS 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 ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for GREENCOAT GRI ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||
Change of details for Greencoat Renewable Income Lp as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||
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 | ||
Appointment of Tatiana Zervos Anson as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 26, 2023
| 3 pages | SH01 | ||
Termination of appointment of Langham Hall Uk Services Llp as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 07, 2023 | 1 pages | AD01 | ||
Appointment of Langham Hall Uk Services Llp as a secretary on Mar 21, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Nov 22, 2019 | 2 pages | AD01 | ||
Who are the officers of GREENCOAT GRI ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||||||
| MOSCOVITCH, Lee Shamai | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 217070430001 | |||||||||||||
| PATEL, Minal | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 241070750001 | |||||||||||||
| ZERVOS ANSON, Tatiana | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Irish | 320389390001 | |||||||||||||
| LANGHAM HALL UK SERVICES LLP | Secretary | 1 Fleet Place EC4M 7RA London 8th Floor England |
| 306647580001 | ||||||||||||||
| GAUTIER, Bertrand Philippe Pierre | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | French | 247144160001 | |||||||||||||
| LILLEY, Stephen Bernard | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 115160890001 | |||||||||||||
| NOURSE, Richard Henry Charles | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 86036390001 |
Who are the persons with significant control of GREENCOAT GRI ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Uk Lp | Sep 02, 2019 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 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