SG Piccadilly Holdco Limited
Company 16372251 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tatiana Zervos Anson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
- Richard John Day Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Tatiana Zervos Anson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
- Richard John Day Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Schroders Greencoat Beaufort Holdco Limited 3 shared directors
- Greencoat Buckingham GP Unlimited 2 shared directors
- Greencoat Buckingham Assets Limited 2 shared directors
- Greencoat GRI Investments Limited 2 shared directors
- Greencoat GRI Assets Limited 2 shared directors
- Greencoat Tothill Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16372251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2025 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Schroders Greencoat Piccadilly Gp Llp (Acting in Its Capacity As the General Partner of Schroders Greencoat Piccadilly Lp)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SG Emerald Topco Limited
25-50% shares, 25-50% voting · notified 2025-04-22
Officers (3)
- Richard John Day Director · appointed 2026
- Tatiana Zervos Anson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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