Menna Overview
Here’s a quick overview of SCHRODER PRIVATE ASSETS HOLDINGS LIMITED 👀 — a London based business that started in 2017.
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
- Company statusactive
- Company No10708573
- Age9 years 3 months Incorporated 4 April 2017
- Officers6
Address
1 London Wall Place, London, EC2Y 5AU, England
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED is an active company incorporated on 4 April 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 04 Apr 2017 | |
| CHISLETT, Paul James | director | Apr 1978 | 30 Sept 2025 |
| GRAHAM, Kate Louise | director | Feb 1980 | 06 Jun 2024 |
| GRANT, James Edward | director | Sep 1978 | 16 Jul 2019 |
| MACKMAN, Victoria | director | Jun 1983 | 30 Sept 2025 |
| TAYLOR, Nicholas Michael | director | Feb 1968 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schroder Administration Limited | 04 Apr 2017 |
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael, MCCANN, Tim are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, CHISLETT, Paul James are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MCCANN, Tim, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRANT, James Edward, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
CHISLETT, Paul James, STAPLES, Graham are mutual persons.
CHISLETT, Paul James are mutual persons.
CHISLETT, Paul James, STAPLES, Graham are mutual persons.
CHISLETT, Paul James, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
GRAHAM, Kate Louise, GRANT, James Edward, MACKMAN, Victoria, TAYLOR, Nicholas Michael, MEPHAM, Wayne, STAPLES, Graham are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRANT, James Edward, STAPLES, Graham are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
TAYLOR, Nicholas Michael are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
MEPHAM, Wayne are mutual persons.
STAPLES, Graham are mutual persons.
STAPLES, Graham are mutual persons.
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Here’s a quick overview of SCHRODER PRIVATE ASSETS HOLDINGS LIMITED 👀 — a London based business that started in 2017.