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SCHRODERS GREENCOAT HOLDINGS LIMITED

SCHRODERS GREENCOAT HOLDINGS LIMITED

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

    • Overview

    Company NameSCHRODERS GREENCOAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13055334
    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 HOLDINGS LIMITED?

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

    Where is SCHRODERS GREENCOAT HOLDINGS 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 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENCOAT CAPITAL HOLDINGS LIMITEDDec 01, 2020Dec 01, 2020

    What are the latest accounts for SCHRODERS GREENCOAT 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 SCHRODERS GREENCOAT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    		12 pagesCS01

    Director's details changed for Mr Georg Wunderlin on Oct 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		43 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Nigel Drury as a director on Jun 15, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Bernard Lilley as a director on Mar 24, 2025

    		1 pagesTM01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Derek George Ridley as a director on Mar 24, 2025

    		2 pagesAP01

    Appointment of Ms Minal Patel as a director on Mar 24, 2025

    		2 pagesAP01

    Appointment of Mrs Johanna Kate Kyrklund as a director on Feb 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London EC2Y 5AU on Dec 03, 2024

    		1 pagesAD01

    Termination of appointment of Peter Harrison as a director on Nov 08, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		41 pagesAA

    Second filing for the appointment of Sonia Lucy Jenkins as a director

    		6 pagesRP04AP01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Lieven Debruyne as a director on Mar 21, 2023

    		1 pagesTM01

    Appointment of Mrs Sonia Lucy Jenkins as a director on Mar 08, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 11, 2024Clarification A second filed ap01 was registered on 11/01/2024

    Confirmation statement made on Nov 30, 2022 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUTIER, Bertrand Philippe Pierre
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomFrench247144160001
    JENKINS, Sonia Lucy
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish308832230001
    KYRKLUND, Johanna Kate
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish330794020001
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish268929090001
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish241070750001
    RIDLEY, Matthew Derek George
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish162446380003
    WUNDERLIN, Georg
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomGerman267239610002
    DEBRUYNE, Lieven
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Hong KongBelgian294799370001
    DRURY, Nigel
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish108242520001
    FUMAGALLI, Laurence Jon
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish161150500002
    HARRISON, Peter
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		EnglandBritish141644200008
    LILLEY, Stephen Bernard
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish277074170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder International Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 11, 2022
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00637347
    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.
    Mr Laurence Jon Fumagalli
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Feb 28, 2021
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bertrand Philippe Pierre Gautier
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Feb 28, 2021
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Henry Charles Nourse
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Feb 28, 2021
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Bernard Lilley
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Feb 28, 2021
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak,
    		Dec 01, 2020
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak,
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc434459
    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