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GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED

GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED

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

    • Overview

    Company NameGREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13891725
    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 GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED?

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

    Where is GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENCOAT CORNWALL GARDENS INVESTMENTS 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 GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Tatiana Zervos Anson as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Bernard Lilley as a director on Mar 04, 2025

    		1 pagesTM01

    Termination of appointment of Bertrand Philippe Pierre Gautier as a director on Mar 04, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Change of details for Schroders Greencoat Llp as a person with significant control on Dec 06, 2024

    		2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2022

    Statement of capital on Feb 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSCOVITCH, Lee Shamai
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish217070430003
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish241070750001
    ZERVOS ANSON, Tatiana
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandIrish333023250001
    GAUTIER, Bertrand Philippe Pierre
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomFrench247144160001
    LILLEY, Stephen Bernard
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish115160890003
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish286066820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Feb 03, 2022
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc346088
    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