OpenCompanies

Schroders Greencoat Holdings Limited

Company number
13055334
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 London Wall Place
London
EC2Y 5AU

Previous names

  • Greencoat Capital Holdings Limited (until 17 Oct 2022)

Control

NameNature of controlNotifiedCeased
Greencoat Capital Management Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2020 28 Feb 2021
Mr Richard Henry Charles Nourse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2021 11 Apr 2022
Mr Stephen Bernard Lilley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2021 11 Apr 2022
Mr Bertrand Philippe Pierre Gautier Significant Influence Or Control 28 Feb 2021 11 Apr 2022
Mr Laurence Jon Fumagalli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2021 11 Apr 2022
Schroder International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022

Connections

Owned by

Schroders Greencoat Holdings Limited → Schroder International Holdings Limited → Schroder Administration Limited → Schroders PLC

Controls

Companies at the same address

Data