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Schroders Greencoat Beaufort Holdco Limited

16498348

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 05/06/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Constance Wing-Yin Lee

director · Since 05/06/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Richard John Day

director · Since 05/06/2025

CHIEF OPERATING OFFICER, PRIVATE MARKETS

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Tatiana Zervos Anson

director · Since 05/06/2025

PORTFOLIO MANAGER

IRISH · UNITED KINGDOM · Age 41

Also on 1 other board

Ocorian Administration (Uk) Limited

secretary · Since 03/07/2025

Also on 249 other boards

Constance Wing-Yin Lee

director · Since 05/06/2025

British · United Kingdom · Age 51

Tatiana Zervos Anson

director · Since 05/06/2025

Irish · United Kingdom · Age 41

Richard John Day

director · Since 05/06/2025

British · United Kingdom · Age 46

Ocorian Administration (Uk) Limited

corporate secretary · Since 03/07/2025

Reg: 07473349

Also on 249 other boards

Former

Thomas James Vince

director · Resigned 05/06/2025

Norose Company Secretarial Services Limited

corporate secretary · Resigned 05/06/2025

Persons with Significant Control

Schroders Greencoat Beaufort Gp Llp

Significant control

1, London Wall Place, London, EC2Y 5AU

Reg: Oc456887 · Companies House · Limited Liability Partnership

Notified 05/06/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 05/06/2025

Schroders Greencoat Beaufort Lp

Ceased 05/06/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-07-17

5TH FLOOR

post townLondon
2026-07-17

LONDON