Schroders Greencoat LLP

General information

Office Address:

4th Floor The Peak 5 Wilton Road SW1V 1AN London

Number: OC346088

Incorporation date: 2009-06-02

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular Schroders Greencoat LLP business has been in this business for 16 years, having launched in 2009. Started with registration number OC346088, Schroders Greencoat LLP is categorised as a Limited Liability Partnership with office in 4th Floor The Peak, London SW1V 1AN. Up till now Schroders Greencoat LLP switched the official name three times. Up till 2022-10-14 it used the registered name Greencoat Capital Llp. Later on it adapted the registered name Novusmodus Llp that was used until 2022-10-14 when the final name was adopted. The latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-29.

The companies that control this firm are: Schroders Greencoat Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number 13055334.

  • Previous company's names
  • Schroders Greencoat LLP 2022-10-14
  • Greencoat Capital Llp 2012-12-04
  • Novusmodus Llp 2010-03-23
  • Mirafe Llp 2009-06-02

Company staff

Role: Corporate LLP Designated Member

Appointed: 28 February 2021

Address: London Wall Place, London, EC2Y 5AU, England

Latest update: 14 June 2025

Role: Corporate LLP Designated Member

Appointed: 01 February 2021

Address: London Wall Place, London, EC2Y 5AU, England

Latest update: 14 June 2025

People with significant control

Schroders Greencoat Holdings Limited
Address: 1 London Wall Place, London, EC2Y 5AU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 13055334
Notified on 28 February 2021
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Greencoat Capital Management Llp
Address: 4th Floor The Peak 5 Wilton Road, London, SW1V 1AN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number Oc434459
Notified on 1 February 2021
Ceased on 28 February 2021
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Richard N.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Stephen L.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Bertrand G.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Laurence F.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Directors's name changed on December 12, 2024 (LLCH02)
filed on: 27th, January 2025
officers
Free Download Download filing (1 page)

Search other companies

16
Company Age

Closest Companies - by postcode