SCHRODERS GREENCOAT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
SCHRODERS GREENCOAT HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
1 London Wall Place London EC2Y 5AU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£14.12M
Net Assets
£34.97M
Total Liabilities
£29.28M
Turnover
£50.64M
Employees
124
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 | Active |
| Georg Wunderlin | Director | Active |
| Johanna Kate Kyrklund | Director | Active |
| Matthew Derek George Ridley | Director | Active |
| Minal Patel | Director | Active |
| Richard Henry Charles Nourse | Director | Active |
| Sonia Lucy Jenkins | Director | 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
Bertrand Philippe Pierre Gautier
Ceased 11 Apr 2022
Stephen Bernard Lilley
Ceased 11 Apr 2022
Richard Henry Charles Nourse
Ceased 11 Apr 2022
Laurence Jon Fumagalli
Ceased 11 Apr 2022
Greencoat Capital Management Llp
Ceased 28 Feb 2021
Group Structure
Group Structure
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 | Incorporation | Memorandum Articles | View(41 pages) |
| 7 Jul 2025 | Resolution | Resolutions | View(3 pages) |
Confirmation statement made on 2025-11-30 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-30 with updates
2 months ago on 4 Dec 2025
Change to director Mr Georg Wunderlin on 2025-10-07
4 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Memorandum Articles
7 months ago on 7 Jul 2025
Resolutions
7 months ago on 7 Jul 2025