Greencoat Gri Assets Limited

Active12185477 Private limited company
Incorporated
2 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at SG Piccadilly Holdco Limited, Greencoat Solar Assets I Limited, Greencoat Buckingham Assets Limited · more companies
British
Born June 1980 (46)
Director · Appointed 28 February 2025
Also at Greencoat Hudson Investments Limited, Greencoat York Assets Limited, Schroders Greencoat Woodmont Renewables Assets (Eur) Limited · more companies
Irish
Born April 1985 (41)
Corporate Secretary · Appointed 1 July 2023
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Director · Appointed 2 September 2019
Also at Greencoat Carlisle Place Investments Limited, Greencoat Hudson Investments Limited, Greencoat Tothill Investments Limited · more companies
British
Born December 1979 (46)
Officer history (5 former)
1 October 2026
Resigned Moscovitch, Lee Shamai as Director
10 March 2026
Appointed Day, Richard John as Director
4 March 2025
Resigned Lilley, Stephen Bernard as Director
4 March 2025
4 March 2025
Resigned Nourse, Richard Henry Charles as Director
28 February 2025
Appointed Zervos Anson, Tatiana as Director
1 July 2023
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
1 July 2023
Resigned Langham Hall UK Services LLP as Corporate Secretary
21 March 2022
Appointed Langham Hall UK Services LLP as Corporate Secretary
2 September 2019
Appointed Patel, Minal as Director
2 September 2019
Appointed Nourse, Richard Henry Charles as Director
2 September 2019
Appointed Lilley, Stephen Bernard as Director
2 September 2019
Appointed Moscovitch, Lee Shamai as Director
2 September 2019
Appointed Gautier, Bertrand Philippe Pierre as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl033932

Holdings 6

Companies where Greencoat Gri Assets Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 30

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
11 September 2026Confirmation statement with no updates31 August 2026
5 July 2026Accounts for a small company31 December 2025
10 March 2026Appointment of a director
9 September 2025Confirmation statement with updates31 August 2025
Show all 30 filings

Some other companies at this address

AG Colworth Park B.V.
AG Hexagon B.V.
AG Kent B.V.
AG Science Parks B.V.
AG Technopole B.V.
AG Wilton B.V.

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