Schroders Greencoat Beaufort Holdco Limited

Active16498348 Private limited company
Incorporated
5 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
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
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 July 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
5 June 2025
Appointed Anson, Tatiana Zervos as Director
5 June 2025
Appointed Day, Richard John as Director
5 June 2025
Appointed Lee, Constance Wing-Yin as Director
5 June 2025
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
5 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
5 June 2025
Appointed Vince, Thomas James as Director
5 June 2025
Resigned Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc456887
Former controllers (2)
5 June 2025
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
5 June 2025
Ceased Schroders Greencoat Beaufort LP — Owns 75–100% of shares

Filings

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