Schroders Greencoat Holdings Limited

13055334

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LONDON WALL PLACE, LONDON, EC2Y 5AU

Incorporated 01/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Henry Charles Nourse

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Bertrand Philippe Pierre Gautier

director · Since 01/12/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Georg Wunderlin

director · Since 11/04/2022

GLOBAL HEAD OF PRIVATE ASSETS

GERMAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Sonia Lucy Jenkins

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Mrs Johanna Kate Kyrklund

director · Since 01/02/2025

GLOBAL HEAD OF MULTI ASSET

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Minal Patel

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mr Matthew Derek George Ridley

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Schroder International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: 00637347 · Register Of Companies For England And Wales · Private Limited Company

Notified 11/04/2022

Former PSCs

Greencoat Capital Management Llp

Ceased 28/02/2021

Mr Laurence Jon Fumagalli

Ceased 11/04/2022

Mr Bertrand Philippe Pierre Gautier

Ceased 11/04/2022

Mr Richard Henry Charles Nourse

Ceased 11/04/2022

Mr Stephen Bernard Lilley

Ceased 11/04/2022