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GREENCOAT TACHBROOK INVESTMENTS LIMITED

GREENCOAT TACHBROOK INVESTMENTS LIMITED

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

    • Overview

    Company NameGREENCOAT TACHBROOK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13971297
    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 TACHBROOK INVESTMENTS LIMITED?

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

    Where is GREENCOAT TACHBROOK 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 TACHBROOK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GREENCOAT TACHBROOK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for GREENCOAT TACHBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    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

    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 Mar 10, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Mar 10, 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 Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of Greencoat Capital Llp as a person with significant control on Mar 11, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 22, 2022

    		2 pagesPSC09

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2022

    Statement of capital on Mar 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREENCOAT TACHBROOK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Manager241070750001
    SAMWORTH, James Peter
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishInvestment Manager257298670001
    ZERVOS ANSON, Tatiana
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandIrishDirector332999150001
    LILLEY, Stephen Bernard
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishInvestment Manager115160890003
    NOURSE, Richard Henry Charles
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishInvestment Manager286066820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Mar 11, 2022
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2020
    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

    What are the latest statements on persons with significant control for GREENCOAT TACHBROOK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2022Mar 11, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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