SCHRODERS GREENCOAT LLP - LONDON


Company Profile Company Filings

Overview

SCHRODERS GREENCOAT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
SCHRODERS GREENCOAT LLP was incorporated 14 years ago on 02/06/2009 and has the registered number: OC346088. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHRODERS GREENCOAT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

4TH FLOOR THE PEAK
LONDON
SW1V 1AN

This Company Originates in : United Kingdom
Previous trading names include:
GREENCOAT CAPITAL LLP (until 14/10/2022)
NOVUSMODUS LLP (until 04/12/2012)
MIRAFE LLP (until 23/03/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODERS GREENCOAT HOLDINGS LIMITED Corporate Llp Designated Member 2021-02-28 CURRENT
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED Corporate Llp Designated Member 2021-02-01 CURRENT
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Llp Member 2021-10-11 UNTIL 2022-04-11 RESIGNED
GREENCOAT CAPITAL MANAGEMENT LLP Corporate Llp Designated Member 2021-02-01 UNTIL 2021-02-28 RESIGNED
SCHRODER INTERNATIONAL HOLDINGS LIMITED Corporate Llp Member 2022-04-11 UNTIL 2022-04-11 RESIGNED
FIONA NOURSE Dec 1964 Llp Designated Member 2009-06-02 UNTIL 2010-02-01 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Llp Designated Member 2014-04-01 UNTIL 2021-02-01 RESIGNED
BERTRAND PHILIPPE PIERRE GAUTIER Jul 1970 French Llp Designated Member 2010-10-11 UNTIL 2021-02-01 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Llp Designated Member 2014-04-01 UNTIL 2021-02-01 RESIGNED
MR JAMES PETER SAMWORTH Jun 1976 British Llp Member 2021-10-11 UNTIL 2022-04-11 RESIGNED
MS MINAL PATEL Dec 1979 British Llp Member 2021-10-11 UNTIL 2022-04-11 RESIGNED
PAUL O'DONNELL Jun 1979 Llp Member 2021-10-11 UNTIL 2022-04-11 RESIGNED
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Llp Member 2021-10-11 UNTIL 2022-04-11 RESIGNED
KATHRIN ANN ILLA CAROLA RENATE RUTH KRIBBEN May 1976 Llp Member 2009-10-19 UNTIL 2014-03-31 RESIGNED
MR RICHARD CHARLES HENRY NOURSE Jul 1964 British Llp Designated Member 2009-06-02 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroders Greencoat Holdings Limited 2021-02-28 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Greencoat Capital Management Llp 2021-02-01 - 2021-02-28 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Richard Henry Charles Nourse 2016-04-06 - 2021-02-01 7/1964 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Bertrand Philippe Pierre Gautier 2016-04-06 - 2021-02-01 7/1970 London   Significant influence or control limited liability partnership
Mr Stephen Bernard Lilley 2016-04-06 - 2021-02-01 4/1968 London   Significant influence or control limited liability partnership
Mr Laurence Jon Fumagalli 2016-04-06 - 2021-02-01 4/1972 London   Significant influence or control limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VASCO FINANCE LIMITED LONDON ENGLAND Active DORMANT 64910 - Financial leasing
GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCM GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
GREENCOAT BRECON LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENCOAT TACHBROOK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREEN HYDROGEN ENERGY COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
ASSET LINK CAPITAL (NO.11) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GREENCOAT EMBANKMENT GP LLP LONDON Active FULL None Supplied
GREENCOAT CORNWALL GARDENS GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
GREENCOAT TACHBROOK GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied