GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
Overview
| Company Name | GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13055373 |
| 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 CAPITAL MANAGEMENT INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCOAT CAPITAL MANAGEMENT INVESTMENT 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 CAPITAL MANAGEMENT INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Richard John Lowe 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 | ||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Minal Patel as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Derek George Ridley as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Schroders Greencoat Holdings Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC05 | ||||||||||
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 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Greencoat Capital Holdings Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Greencoat Capital Management Llp as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Greencoat Capital Holdings Limited as a person with significant control on Feb 28, 2021 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Richard John | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 333037700001 | |||||
| PATEL, Minal | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 241070750001 | |||||
| RIDLEY, Matthew Derek George | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 162446380003 | |||||
| FUMAGALLI, Laurence Jon | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 161150500002 | |||||
| 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 | United Kingdom | British | 277074170001 | |||||
| NOURSE, Richard Henry Charles | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 268929090001 |
Who are the persons with significant control of GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Holdings Limited | Feb 28, 2021 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
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Natures of Control
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| Greencoat Capital Management Llp | Dec 01, 2020 | 5 Wilton Road SW1V 1AN London 4th Floor The Peak, | Yes | ||||||||||
| |||||||||||||
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