Mirova UK Limited

Dissolved 29 Oct 202607740692 Private limited company
Incorporated
15 August 2011
Previously known as
Mirova Natural Capital Limited (until 1 December 2021)
Ecosphere Capital Limited (until 21 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors at dissolution
Guillaume Georges Robert Abel
Accounts type
Group
Region
North West
Address
C/o Grant Thornton UK Advisory And Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abel, Guillaume Georges Robert
Director · Appointed 21 November 2022
French
Born August 1967 (59)
Officer history (14 former)
1 March 2026
Resigned Rouyer, Aude Marie Patricia as Director
10 February 2026
Resigned Garner, Christopher as Director
17 November 2025
Resigned Queru, Gautier Paul Louis as Director
9 October 2025
Resigned Roucher, Anne-Laurence as Director
13 December 2024
Resigned Tyabji, Nicholas Salman as Director
5 June 2023
Appointed Tyabji, Nicholas Salman as Director
15 March 2023
Resigned Lance, Raphael as Director
21 November 2022
Appointed Abel, Guillaume Georges Robert as Director
7 November 2022
Appointed Garner, Christopher as Director
30 August 2022
Appointed Rouyer, Aude Marie Patricia as Director
18 July 2022
Resigned Gradt, Vincent Evariste Jean-Louis as Director
3 December 2021
Appointed Queru, Gautier Paul Louis as Director
29 October 2021
Resigned Zaouati, Philippe as Director
1 September 2021
Resigned Massicot, Karen as Director
3 July 2020
Resigned Goupille, Sylvain Stephane as Director
16 June 2020
12 June 2020
Appointed Gradt, Vincent Evariste Jean-Louis as Director
27 May 2020
Appointed Massicot, Karen as Director
13 March 2018
Appointed Lance, Raphael as Director
13 March 2018
Appointed Roucher, Anne-Laurence as Director
13 March 2018
Appointed Zaouati, Philippe as Director
20 September 2017
Appointed Goupille, Sylvain Stephane as Director
30 March 2015
Resigned Jd Secretariat Limited as Corporate Secretary
5 April 2013
Resigned Goupille, Sylvain Stephane as Director
18 August 2011
Resigned Pousse, Muriel Denise, Ms. as Director
17 August 2011
Appointed Goupille, Sylvain Stephane as Director
17 August 2011
Appointed Del Valle, George Christian, Mr. as Director
15 August 2011
Appointed Pousse, Muriel Denise, Ms. as Director
15 August 2011
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
8 August 2024
Ceased Natixis — Owns 50–75% of shares
4 October 2019
Ceased Sylvain Stephane Goupille — Owns 25–50% of shares
29 August 2019
Ceased George Christian Del Valle — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Final Gazette dissolved following liquidation

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