SCHRODERS GREENCOAT LLP: Person with Significant Control

  • Overview

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

    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.

    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