Greencoat Capital Management Investment Limited

Active13055373 Private limited company
Incorporated
1 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born September 1989 (37)
Director · Appointed 28 February 2025
British
Born December 1979 (46)
Director · Appointed 28 February 2025
British
Born January 1978 (48)
Officer history (5 former)
27 February 2026
Appointed Puri, Arjun as Director
26 February 2026
Resigned Lowe, Richard John as Director
4 March 2025
Resigned Fumagalli, Laurence Jon as Director
4 March 2025
Resigned Nourse, Richard Henry Charles as Director
4 March 2025
Resigned Lilley, Stephen Bernard as Director
4 March 2025
28 February 2025
Appointed Lowe, Richard John as Director
28 February 2025
Appointed Ridley, Matthew Derek George as Director
28 February 2025
Appointed Patel, Minal as Director
1 December 2020
Appointed Gautier, Bertrand Philippe Pierre as Director
1 December 2020
Appointed Fumagalli, Laurence Jon as Director
1 December 2020
Appointed Lilley, Stephen Bernard as Director
1 December 2020
Appointed Nourse, Richard Henry Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13055334
Former controllers (1)
28 February 2021
Ceased Greencoat Capital Management LLP — Owns 75–100% of shares

Financials

Net Assets
£1,000
Balance sheet detail
2022
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
19 August 2026Accounts for a small company31 December 2025

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