GREENCOAT BRECON LIMITED
Overview
| Company Name | GREENCOAT BRECON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13960570 |
| 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 BRECON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENCOAT BRECON LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENCOAT BRECON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENCOAT BRECON LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for GREENCOAT BRECON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Minal Patel as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Peter Samworth as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London Greater London EC2Y 5AU on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Apostolos Sarandidis on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Unwin on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Minal Patel on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 20, 2024
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 11, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 11, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2023
| 4 pages | SH01 | ||||||||||
Appointment of Apostolos Sarandidis as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alastair Reid as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GREENCOAT BRECON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMWORTH, James Peter | Director | London Wall Place EC2Y 5AU London 1 Greater London England | England | British | Investment Manager | 291915810001 | ||||
| SARANDIDIS, Apostolos | Director | London Wall Place EC2Y 5AU London 1 Greater London England | United Kingdom | Greek | Asset Management | 310438390001 | ||||
| UNWIN, Hugh Alexander | Director | London Wall Place EC2Y 5AU London 1 Greater London England | England | British | Asset Management | 195766290003 | ||||
| PATEL, Minal | Director | London Wall Place EC2Y 5AU London 1 Greater London England | England | British | Investment Management | 241070750001 | ||||
| REID, James Alastair | Director | The Peak 5 Wilton Road SW1V 1AN London 4th Floor United Kingdom | England | British | Investment Management | 292969280001 |
Who are the persons with significant control of GREENCOAT BRECON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Renewable Income Lp | Apr 01, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Greencoat Capital Llp | Mar 07, 2022 | The Peak 5 Wilton Road SW1V 1AN London 4th Floor United Kingdom | Yes | ||||||||||
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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