co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCHRODERS GREENCOAT HOLDINGS LIMITED
Person with Significant Control

SCHRODERS GREENCOAT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSCHRODERS GREENCOAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13055334
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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