Schroders Greencoat LLP

ActiveOC346088 Limited liability partnership
Incorporated
2 June 2009 (17 years)
Previously known as
Greencoat Capital LLP (until 14 October 2022)
Novusmodus LLP (until 4 December 2012)
Mirafe LLP (until 23 March 2010)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
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
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Schroders Greencoat Holdings Limited
Corporate LLP Designated Member · Appointed 28 February 2021
Greencoat Capital Management Investment Limited
Corporate LLP Designated Member · Appointed 1 February 2021
Officer history (13 former)
11 April 2022
Resigned Patel, Minal as LLP Member
11 April 2022
Resigned Ridley, Matthew Derek George as LLP Member
11 April 2022
Appointed Schroder International Holdings Limited as Corporate LLP Member
11 April 2022
Resigned Schroder International Holdings Limited as Corporate LLP Member
11 April 2022
Resigned Samworth, James Peter as LLP Member
11 April 2022
Resigned Moscovitch, Lee Shamai as LLP Member
11 April 2022
Resigned O'Donnell, Paul as LLP Member
11 October 2021
Appointed Samworth, James Peter as LLP Member
11 October 2021
Appointed Ridley, Matthew Derek George as LLP Member
11 October 2021
Appointed O'Donnell, Paul as LLP Member
11 October 2021
Appointed Patel, Minal as LLP Member
11 October 2021
Appointed Moscovitch, Lee Shamai as LLP Member
28 February 2021
Resigned Greencoat Capital Management LLP as Corporate LLP Designated Member
28 February 2021
Appointed Schroders Greencoat Holdings Limited as Corporate LLP Designated Member
1 February 2021
Appointed Greencoat Capital Management LLP as Corporate LLP Designated Member
1 February 2021
Resigned Gautier, Bertrand Philippe Pierre as LLP Designated Member
1 February 2021
Resigned Nourse, Richard Henry Charles as LLP Designated Member
1 February 2021
Resigned Fumagalli, Laurence Jon as LLP Designated Member
1 February 2021
Appointed Greencoat Capital Management Investment Limited as Corporate LLP Designated Member
1 February 2021
Resigned Lilley, Stephen Bernard as LLP Designated Member
1 April 2014
Appointed Lilley, Stephen Bernard as LLP Designated Member
1 April 2014
Appointed Fumagalli, Laurence Jon as LLP Designated Member
31 March 2014
Resigned Kribben, Kathrin Ann Illa Carola Renate Ruth as LLP Member
11 October 2010
Appointed Gautier, Bertrand Philippe Pierre as LLP Designated Member
1 February 2010
Resigned Nourse, Fiona as LLP Designated Member
19 October 2009
Appointed Kribben, Kathrin Ann Illa Carola Renate Ruth as LLP Member
2 June 2009
Appointed Nourse, Fiona as LLP Designated Member
2 June 2009
Appointed Nourse, Richard Henry Charles as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 28 February 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 13055334

Holdings 26

Companies where Schroders Greencoat LLP is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (5)
28 February 2021
Ceased Greencoat Capital Management LLP — Holds 75–100% of voting rights
1 February 2021
Ceased Bertrand Philippe Pierre Gautier — Has significant influence or control
1 February 2021
Ceased Stephen Bernard Lilley — Has significant influence or control
1 February 2021
Ceased Richard Henry Charles Nourse — Holds 25–50% of voting rights
1 February 2021
Ceased Laurence Jon Fumagalli — Has significant influence or control

Filings 100

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates29 June 2026
15 September 2025Full accounts31 December 2024
3 July 2025Confirmation statement with no updates29 June 2025
27 January 2025Member's details changed
Show all 100 filings

Some other companies at this address

Admiral Ground Rents Limited
Azure House Ground Rents Limited
Banbury Ground Rents Limited
Barrow Green Hydrogen Limited
BH Ground Rents Limited
Cazenove New Europe (CFM1) Limited

Other companies in this industry

London
London
London
London
Leeds
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?