Menna Overview

Here’s a quick overview of SCHRODERS GREENCOAT HOLDINGS LIMITED 👀 — a London based business that started in 2020.

SCHRODERS GREENCOAT HOLDINGS LIMITED

  • Company statusactive
  • Company No13055334
  • Age5 years 7 months Incorporated 1 December 2020
  • Officers7

Address

1 London Wall Place, London, EC2Y 5AU, England

SCHRODERS GREENCOAT HOLDINGS LIMITED is an active company incorporated on 1 December 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 04 Dec 2025

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Change Person Director Company With Change Date

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 02 Oct 2025

enterprise
Memorandum Articles

1 Year Ago on 07 Jul 2025

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Resolution

1 Year Ago on 07 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Resolution

1 Year Ago on 27 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 27 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 12 Jan 2024

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Second Filing Of Director Appointment With Name

2 Years Ago on 11 Jan 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 20 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 12 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 19 Oct 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GAUTIER, Bertrand Philippe Pierredirector Jul 197001 Dec 2020
JENKINS, Sonia Lucydirector Mar 198808 Mar 2023
KYRKLUND, Johanna Katedirector Oct 197601 Feb 2025
NOURSE, Richard Henry Charlesdirector Jul 196401 Dec 2020
PATEL, Minaldirector Dec 197924 Mar 2025
RIDLEY, Matthew Derek Georgedirector Jan 197824 Mar 2025
WUNDERLIN, Georgdirector Nov 197011 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Schroder International Holdings Limited 11 Apr 2022
Mr Laurence Jon Fumagalli Apr 197228 Feb 2021
Mr Bertrand Philippe Pierre Gautier Jul 197028 Feb 2021
Mr Richard Henry Charles Nourse Jul 196428 Feb 2021
Mr Stephen Bernard Lilley Apr 196828 Feb 2021
Greencoat Capital Management Llp 01 Dec 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.