Schroders Greencoat Holdings Limited
Company Profile
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MediumSchroders Greencoat Holdings Limited
13055334•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
01/12/2020
Company Age
5 years
Directors
8
Employees
121
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Schroders Greencoat Holdings Limited (13055334) is a private limited with share capital incorporated on 01/12/2020 (5 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/2020
EC2Y5AU
121 employees
Financial Overview
Total Assets
£70.97M
Liabilities
£24.23M
Net Assets
£46.74M
Turnover
£67.31M
Cash
£12.36M
Key Metrics
121
Employees
8
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Resolution
Category:Resolution
Date:27-12-2024
Memorandum Articles
Category:Incorporation
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2020
Incorporation Company
Category:Incorporation
Date:01-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall Place, London, EC2Y5AURegistered
4Th Floor, 5 Wilton Road The Peak, London, SW1V1AN
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Contact
greencoat-capital.com
1 London Wall Place, London, EC2Y5AU