Schroders Greencoat Acs Ltaf Holdco Limited

16122816

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY

Incorporated 09/12/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tatiana Zervos Anson

director · Since 09/12/2024

DIRECTOR

IRISH · ENGLAND · Age 41

Ocorian Administration (Uk) Limited

secretary · Since 09/12/2024

Also on 249 other boards

Mr Duncan John Hale

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Minal Patel

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 09/12/2024

Reg: 07473349

Also on 249 other boards

Duncan John Hale

director · Since 09/12/2024

British · England · Age 47

Minal Patel

director · Since 09/12/2024

British · England · Age 46

Tatiana Zervos Anson

director · Since 09/12/2024

Irish · England · Age 41

Persons with Significant Control

Praesys One Nominees Limited

75–100% shares

75–100% votes

Appoint directors

1, Chaseside, Bournemouth, BH7 7DA

Reg: 03619151 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2024

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC as Security Agent and Trustee

Created 28/05/2026Registered 04/06/2026

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 5th Floor 20 Fenchurch Street

2026-07-12

5TH FLOOR

post town → London

2026-07-12

LONDON