# Mirova UK Limited

## Details

- **Company number:** [07740692](https://find-and-update.company-information.service.gov.uk/company/07740692)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2011
- **Registered office:** C/O GRANT THORNTON UK ADVISORY AND TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## 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 |