Greencoat Fenland Limited

Active12977285 Private limited company
Incorporated
27 October 2020 (6 years)
Previously known as
Aghoco 1968 Limited (until 17 November 2020)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born January 1986 (40)
Director · Appointed 17 December 2020
British
Born July 1972 (54)
Director · Appointed 16 November 2020
British
Born June 1976 (50)
Officer history (4 former)
17 December 2020
Appointed Reid, James Alastair as Director
17 December 2020
Appointed Unwin, Hugh Alexander as Director
16 November 2020
Appointed Samworth, James Peter as Director
16 November 2020
Resigned A G Secretarial Limited as Corporate Secretary
16 November 2020
Resigned Hart, Roger as Director
16 November 2020
Resigned A G Secretarial Limited as Corporate Director
16 November 2020
Resigned Inhoco Formations Limited as Corporate Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Secretary
27 October 2020
Appointed Hart, Roger as Director
27 October 2020
Appointed A G Secretarial Limited as Corporate Director
27 October 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 8 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Lp017576
Corporate entity · Notified 17 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13076503

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
17 December 2020
Ceased Greencoat Capital LLP — Owns 75–100% of shares
24 November 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
1 October 2026Director's details changed
29 December 2025Confirmation statement with no updates26 October 2025
2 October 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates26 October 2024
2 January 2025Registered office address changed
Show all 41 filings

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