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Schroders Greencoat Gri Holdco 1 Limited

15058059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 08/08/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 28/10/2024

Also on 249 other boards

Mr Hugh Alexander Unwin

director · Since 28/02/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr James Peter Samworth

director · Since 28/02/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 28/10/2024

Reg: 07473349

Also on 249 other boards

Hugh Alexander Unwin

director · Since 28/02/2025

British · United Kingdom · Age 54

James Peter Samworth

director · Since 28/02/2025

British · United Kingdom · Age 50

Former

Matthew Derek George Ridley

director · Resigned 04/03/2025

Minal Patel

director · Resigned 04/03/2025

Persons with Significant Control

Schroders Greencoat Willow Gp Llp

Significant control

1, London Wall Place, London, EC2Y 5AU

Reg: Oc448802 · Companies House · Limited Liability Partnership

Notified 22/12/2023

Former PSCs

Greencoat Renewable Income Lp

Ceased 22/12/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-07-18

5TH FLOOR

post townLondon
2026-07-18

LONDON