Mirova UK Limited
- Company number
- 07740692
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2011
- Dissolved
- 29 Oct 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Co Grant Thornton UK Advisory And Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Previous names
- Ecosphere Capital Limited (until 21 Sep 2018)
- Mirova Natural Capital Limited (until 1 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Guillaume Georges Robert | Director | 21 Nov 2022 | |
| ROUYER, Aude Marie Patricia | Director | 30 Aug 2022 | 1 Mar 2026 |
| GARNER, Christopher | Director | 7 Nov 2022 | 10 Feb 2026 |
| QUERU, Gautier Paul Louis | Director | 3 Dec 2021 | 17 Nov 2025 |
| ROUCHER, Anne-Laurence | Director | 13 Mar 2018 | 9 Oct 2025 |
| TYABJI, Nicholas Salman | Director | 5 Jun 2023 | 13 Dec 2024 |
| LANCE, Raphael | Director | 13 Mar 2018 | 15 Mar 2023 |
| GRADT, Vincent Evariste Jean-Louis | Director | 12 Jun 2020 | 18 Jul 2022 |
| ZAOUATI, Philippe | Director | 13 Mar 2018 | 29 Oct 2021 |
| MASSICOT, Karen | Director | 27 May 2020 | 1 Sep 2021 |
| GOUPILLE, Sylvain Stephane | Director | 20 Sep 2017 | 3 Jul 2020 |
| DEL VALLE, George Christian, Mr. | Director | 17 Aug 2011 | 16 Jun 2020 |
| JD SECRETARIAT LIMITED | Corporate-Secretary | 15 Aug 2011 | 30 Mar 2015 |
| GOUPILLE, Sylvain Stephane | Director | 17 Aug 2011 | 5 Apr 2013 |
| POUSSE, Muriel Denise, Ms. | Director | 15 Aug 2011 | 18 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natixis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Aug 2019 | 8 Aug 2024 |
| Mr Sylvain Stephane Goupille | Ownership Of Shares 25 To 50 Percent | 15 Aug 2016 | 4 Oct 2019 |
| Mr George Christian Del Valle | Ownership Of Shares 25 To 50 Percent | 15 Aug 2016 | 29 Aug 2019 |