SCHRODERS GREENCOAT HOLDINGS LIMITED

Company Number

13055334

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

8 UBOs listed, please log in to see this data

Registered Address

4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Previous Names

GREENCOAT CAPITAL HOLDINGS LIMITED

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2021-02-28	Mr Richard Henry Charles Nourse controls SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2021-02-28	Mr Bertrand Philippe Pierre Gautier controls SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom)	Significant Influence Or Control		details
2021-02-28	Mr Laurence Jon Fumagalli controls SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2021-02-28	Mr Stephen Bernard Lilley and Mr. Stephen Bernard Lilley controls SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2020-12-01	GREENCOAT CAPITAL MANAGEMENT LLP (United Kingdom) controls SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-02-28	SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom) controls SCHRODERS GREENCOAT LLP (United Kingdom)	Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members		details
2021-02-28	SCHRODERS GREENCOAT HOLDINGS LIMITED (United Kingdom) controls GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

37 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	5493000NMOFLRZNDGB24			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 14 2024

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