SCHRODERS GREENCOAT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SCHRODERS GREENCOAT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
1 London Wall Place London EC2Y 5AU England
Telephone
+410228184124Website
schroders.comCredit Report
Discover SCHRODERS GREENCOAT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£12.36M
Net Assets
£46.74M
Total Liabilities
£24.23M
Turnover
£67.31M
Employees
121
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bertrand Philippe Pierre Gautier | Director | French | United Kingdom | 1 Dec 2020 | Active |
| Georg Wunderlin | Director | German | United Kingdom | 11 Apr 2022 | Active |
| Johanna Kate Kyrklund | Director | British | England | 1 Feb 2025 | Active |
| Matthew Derek George Ridley | Director | British | England | 24 Mar 2025 | Active |
| Minal Patel | Director | British | England | 24 Mar 2025 | Active |
| Richard Henry Charles Nourse | Director | British | United Kingdom | 1 Dec 2020 | Active |
| Sonia Lucy Jenkins | Director | British | England | 8 Mar 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Schroder International Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Laurence Jon Fumagalli
Ceased 11 Apr 2022
Stephen Bernard Lilley
Ceased 11 Apr 2022
Greencoat Capital Management Llp
Ceased 28 Feb 2021
Bertrand Philippe Pierre Gautier
Ceased 11 Apr 2022
Richard Henry Charles Nourse
Ceased 11 Apr 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-30 with updates | View(12 pages) |
| 7 Oct 2025 | Officers | Change to director Mr Georg Wunderlin on 2025-10-07 | View(2 pages) |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(43 pages) |
| 7 Jul 2025 | Resolution | Resolutions | View(3 pages) |
| 7 Jul 2025 | Incorporation | Memorandum Articles | View(41 pages) |
Confirmation statement made on 2025-11-30 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-30 with updates
3 months ago on 4 Dec 2025
Change to director Mr Georg Wunderlin on 2025-10-07
5 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 2 Oct 2025
Resolutions
8 months ago on 7 Jul 2025
Memorandum Articles
8 months ago on 7 Jul 2025