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Schroders Greencoat Holdings Limited
Adresa
4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID (DIČ) no VAT ID available
Company No. 13055334 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Greencoat Capital Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Schroder International Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 00637347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fumagalli, Laurence Jon Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gautier, Bertrand Philippe Pierre Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Greencoat Capital Management Llp Status: Ceased Notified: 01/12/2020 Ceased: 28/02/2021 Companies House Number: Oc434459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lilley, Stephen Bernard Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nourse, Richard Henry Charles Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Drury, Nigel London, England Status: Active Notified: 11/04/2022 Date of Birth: 07/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fumagalli, Laurence Jon London, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gautier, Bertrand Philippe Pierre London, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Jenkins, Sonia Lucy London, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lilley, Stephen Bernard London, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nourse, Richard Henry Charles London, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wunderlin, Georg London, England Status: Active Notified: 11/04/2022 Date of Birth: 11/1970 Occupation: Global Head Of Private Assets Role: Director Country of Residence: United Kingdom Nationality: German
    Harrison, Peter London, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 08/11/2024 Date of Birth: 05/1966 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Greencoat Capital Management Investment Limited Status: Active Notified: 28/02/2021 Companies House Number: 13055373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •