SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 99,999 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jul 2025	ORDINARY	99,999	£100k	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Constance Wing-yin Lee	Director	British	United Kingdom	51	5 Jun 2025	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jul 2025	Active
Richard John Day	Director	British	United Kingdom	45	5 Jun 2025	Active
Tatiana Zervos Anson	Director	Irish	United Kingdom	40	5 Jun 2025	Active

Shareholders

Shareholders (1)


Norose Company Secretarial Services Limited	100.0%	1	Ordinary	5 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Schroders Greencoat Beaufort Gp Llp

United Kingdom

Active

Notified 5 Jun 2025

Nature of Control

Significant Influence Or Control

Schroders Greencoat Beaufort Lp

Ceased 5 Jun 2025

Ceased

Norose Company Secretarial Services Limited

Ceased 5 Jun 2025

Ceased

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Group Structure

SCHRODERS GREENCOAT BEAUFORT 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

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2026-06-30	View(1 page)
29 Jul 2025	Capital	Allotment of shares (GBP 100,000) on 2025-07-28	View(3 pages)
28 Jul 2025	Persons With Significant Control	Schroders Greencoat Beaufort Gp Llp notified as a person with significant control	View(2 pages)
28 Jul 2025	Officers	Change to director Tatiana Zervos Anson on 2025-07-28	View(2 pages)
25 Jul 2025	Persons With Significant Control	Cessation of Schroders Greencoat Beaufort Lp as a person with significant control on 2025-06-05	View(1 page)