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 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
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)
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 |