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SCHRODERS GREENCOAT FRANCIS GP

SCHRODERS GREENCOAT FRANCIS GP

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

    • Overview

    Company NameSCHRODERS GREENCOAT FRANCIS GP
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC829944
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCHRODERS GREENCOAT FRANCIS GP?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCHRODERS GREENCOAT FRANCIS GP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHRODERS GREENCOAT FRANCIS GP?

    What is the status of the latest confirmation statement for SCHRODERS GREENCOAT FRANCIS GP?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    OverdueNo

    What are the latest filings for SCHRODERS GREENCOAT FRANCIS GP?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2024

    Statement of capital on Nov 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCHRODERS GREENCOAT FRANCIS GP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Richard John
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritishInvestment Professional170619660002
    MOSCOVITCH, Lee Shamai
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Professional217070430003
    PATEL, Minal
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritishInvestment Professional241070750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHRODERS GREENCOAT FRANCIS GP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroders Greencoat Francis Investments Llp
    London Wall Place
    EC2Y 5AU London
    1
    		Nov 25, 2024
    London Wall Place
    EC2Y 5AU London
    1
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration NumberOc454209
    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

    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