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SCHRODERS GREENCOAT LLP

SCHRODERS GREENCOAT LLP

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

    • Overview

    Company NameSCHRODERS GREENCOAT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC346088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SCHRODERS GREENCOAT LLP located?

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

    What were the previous names of SCHRODERS GREENCOAT LLP?

    Previous Company Names
    Company NameFromUntil
    GREENCOAT CAPITAL LLPDec 04, 2012Dec 04, 2012
    NOVUSMODUS LLPMar 23, 2010Mar 23, 2010
    MIRAFE LLPJun 02, 2009Jun 02, 2009

    What are the latest accounts for SCHRODERS GREENCOAT LLP?

    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 SCHRODERS GREENCOAT LLP?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Schroders Greencoat Holdings Limited on Dec 12, 2024

    		1 pagesLLCH02

    Member's details changed for Greencoat Capital Management Investment Limited on Dec 12, 2024

    		1 pagesLLCH02

    Change of details for Schroders Greencoat Holdings Limited as a person with significant control on Dec 03, 2024

    		2 pagesLLPSC05

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 1 London Wall Place London EC2Y 5AU on Dec 03, 2024

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3460880003 in full

    		1 pagesLLMR04

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesLLAA01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Greencoat Capital Holdings Limited as a person with significant control on Oct 17, 2022

    		2 pagesLLPSC05

    Member's details changed for Greencoat Capital Holdings Limited on Oct 17, 2022

    		1 pagesLLCH02

    Certificate of change of name

    Company name changed greencoat capital LLP\certificate issued on 14/10/22
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Group of companies' accounts made up to Mar 31, 2022

    		37 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Schroder International Holdings Limited as a member on Apr 11, 2022

    		1 pagesLLTM01

    Appointment of Schroder International Holdings Limited as a member on Apr 11, 2022

    		2 pagesLLAP02

    Termination of appointment of James Peter Samworth as a member on Apr 11, 2022

    		1 pagesLLTM01

    Termination of appointment of Matt Ridley as a member on Apr 11, 2022

    		1 pagesLLTM01

    Termination of appointment of Minal Patel as a member on Apr 11, 2022

    		1 pagesLLTM01

    Termination of appointment of Paul O'donnell as a member on Apr 11, 2022

    		1 pagesLLTM01

    Termination of appointment of Lee Shamai Moscovitch as a member on Apr 11, 2022

    		1 pagesLLTM01
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number13055373
    		279917020001
    SCHRODERS GREENCOAT HOLDINGS LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number13055334
    		280410700002
    FUMAGALLI, Laurence Jon
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Designated Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England161150500001
    GAUTIER, Bertrand Philippe Pierre
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Designated Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		United Kingdom159811200001
    LILLEY, Stephen Bernard
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Designated Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England115160890001
    NOURSE, Fiona
    NR34 7RA Nr Beccles
    Worlingham Hall
    Suffolk
    		LLP Designated Member
    NR34 7RA Nr Beccles
    Worlingham Hall
    Suffolk
    		142605410001
    NOURSE, Richard Henry Charles
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Designated Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England86036390001
    GREENCOAT CAPITAL MANAGEMENT LLP
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    England
    		LLP Designated Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC434459
    		279916930001
    KRIBBEN, Kathrin Ann Illa Carola Renate Ruth
    15 Francis Street
    Victoria
    SW1P 1DH London
    Greencoat House
    		LLP Member
    15 Francis Street
    Victoria
    SW1P 1DH London
    Greencoat House
    		Uk148723560002
    MOSCOVITCH, Lee Shamai
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England217070430003
    O'DONNELL, Paul
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Ireland288207060001
    PATEL, Minal
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England241070750001
    RIDLEY, Matthew Derek George
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		England162446380003
    SAMWORTH, James Peter
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		LLP Member
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		United Kingdom257298670001
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number00637347
    		149668160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS GREENCOAT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroders Greencoat Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Feb 28, 2021
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House (England & Wales)
    Registration Number13055334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Greencoat Capital Management Llp
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    England
    		Feb 01, 2021
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc434459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Bertrand Philippe Pierre Gautier
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		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 LLP.
    Mr Stephen Bernard Lilley
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Henry Charles Nourse
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Laurence Jon Fumagalli
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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