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GREENCOAT BUCKINGHAM INVESTMENTS LLP

GREENCOAT BUCKINGHAM INVESTMENTS LLP

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

    • Overview

    Company NameGREENCOAT BUCKINGHAM INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC422798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREENCOAT BUCKINGHAM INVESTMENTS LLP located?

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

    What are the latest accounts for GREENCOAT BUCKINGHAM INVESTMENTS 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 GREENCOAT BUCKINGHAM INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for GREENCOAT BUCKINGHAM INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesLLCS01

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

    		8 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLCH02

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

    		1 pagesLLCH02

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

    		2 pagesLLPSC05

    Change of details for Schroders Greencoat Investment Limited as a person with significant control on Dec 06, 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 05, 2024

    		1 pagesLLAD01

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

    		7 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAA01

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

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesLLCS01

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

    		7 pagesAA

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

    		2 pagesLLPSC05

    Change of details for Greencoat Nominees Limited as a person with significant control on May 16, 2019

    		2 pagesLLPSC05

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

    		1 pagesLLCH02

    Member's details changed for Greencoat Capital Llp on Oct 14, 2022

    		1 pagesLLCH02

    Cessation of Richard Nourse as a person with significant control on Apr 11, 2022

    		1 pagesLLPSC07

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

    		2 pagesLLPSC05

    Cessation of Stephen Bernard Lilley as a person with significant control on Apr 11, 2022

    		1 pagesLLPSC07

    Cessation of Bertrand Philippe Pierre Gautier as a person with significant control on Apr 11, 2022

    		1 pagesLLPSC07

    Cessation of Laurence Jon Fumagalli as a person with significant control on Apr 11, 2022

    		1 pagesLLPSC07

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of GREENCOAT BUCKINGHAM INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODERS GREENCOAT 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 Number10363559
    		257344810020
    SCHRODERS GREENCOAT LLP
    London Wall Place
    EC2Y 5AU London
    1
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    1
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2020
    Registration NumberOC346088
    		139781590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENCOAT BUCKINGHAM INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Jon Fumagalli
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Jun 06, 2018
    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.
    Stephen Bernard Lilley
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Jun 06, 2018
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Yes
    Nationality: British
    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 Bertrand Philippe Pierre Gautier
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Jun 06, 2018
    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 Richard Nourse
    5 Wilton Road
    SW1V 1AN London
    4th Floor The Peak
    		Jun 06, 2018
    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.
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jun 06, 2018
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10363559
    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.
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Jun 06, 2018
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc346088
    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.
    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