CompanyTrack
G

GREENCOAT YORK INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GREENCOAT YORK INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.00 £1.00 2024 year on year
Total Liabilities £1.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover GREENCOAT YORK INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
James Peter SamworthDirectorBritishUnited Kingdom498 Apr 2019Active
Minal PatelDirectorBritishEngland468 Apr 2019Active
Tatiana Zervos AnsonDirectorIrishEngland4028 Feb 2025Active

Shareholders

Shareholders (1)

Schroders Greencoat Llp
100.0%
115 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroders Greencoat Llp

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GREENCOAT YORK INVESTMENTS LIMITED Current Company
GREENCOAT YORK GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
4 Mar 2025OfficersAppointment of Tatiana Zervos Anson as director on 2025-02-28View(2 pages)
4 Mar 2025OfficersTermination of Richard Henry Charles Nourse as director on 2025-03-04View(1 page)
4 Mar 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-03-04View(1 page)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

4 Mar 2025 Officers

Appointment of Tatiana Zervos Anson as director on 2025-02-28

4 Mar 2025 Officers

Termination of Richard Henry Charles Nourse as director on 2025-03-04

4 Mar 2025 Officers

Termination of Stephen Bernard Lilley as director on 2025-03-04

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-04-07 with no updates

9 months ago on 17 Apr 2025

Appointment of Tatiana Zervos Anson as director on 2025-02-28

10 months ago on 4 Mar 2025

Termination of Richard Henry Charles Nourse as director on 2025-03-04

10 months ago on 4 Mar 2025

Termination of Stephen Bernard Lilley as director on 2025-03-04

10 months ago on 4 Mar 2025