Schroders Greencoat LLP
Company OC346088 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC346088 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/06/2009 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bertrand Philippe Pierre Gautier ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06 - Stephen Bernard Lilley ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06 - Richard Henry Charles Nourse ceased 2021-02-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Laurence Jon Fumagalli ceased 2021-02-01
significant influence (LLP) · notified 2016-04-06 - Schroders Greencoat Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-28
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schroders Greencoat Investment Limited
75-100% shares, 75-100% voting · notified 2016-09-07 - Greencoat Solar II Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-19 - Greencoat Buckingham Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-06 - Greencoat York Investments Limited
75-100% shares, 75-100% voting · notified 2019-04-08 - Greencoat GRI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - Greencoat Embankment Investments Limited
75-100% shares, 75-100% voting · notified 2019-08-22 - Schroders Greencoat UK LP
significant influence · notified 2019-09-05 - Greencoat Sejong Investments Limited
75-100% shares, 75-100% voting · notified 2019-09-19 - Greencoat Villiers Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - Greencoat Wilton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - Greencoat Carlisle Place LP
significant influence · notified 2020-05-05 - Greencoat Carlisle Place Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - Greencoat Tothill Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - Greencoat Tothill LP
significant influence · notified 2020-11-04 - Greencoat Solar Investments LLP
significant influence (LLP), significant influence or control as firm (LLP) · notified 2021-02-01 - Greencoat Hudson Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Greencoat Hudson LP
significant influence · notified 2021-08-17 - Greencoat Cornwall Gardens Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - Greencoat Cornwall Gardens LP
significant influence · notified 2022-02-18 - Greencoat Tachbrook Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11 - Greencoat UK Renewable Income II LP
significant influence · notified 2022-08-23 - Schroders Greencoat Wessex Gardens LP
significant influence · notified 2023-07-20 - Schroders Greencoat Woodmont Renewables LP
significant influence · notified 2023-07-24 - Greencoat Renewable Income (Feeder) LP
significant influence · notified 2024-03-19 - Schroders Greencoat Francis Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-22 - Schroders Greencoat Francis LP
significant influence · notified 2024-12-03
Officers (14)
- Schroders Greencoat Holdings Limited Corporate-llp-designated-member · appointed 2021
- Greencoat Capital Management Investment Limited Corporate-llp-designated-member · appointed 2021
Show 12 former officers
- Schroder International Holdings Limited Corporate-llp-member · appointed 2022 · resigned 2022
- Paul O'Donnell Llp-member · appointed 2021 · resigned 2022
- James Peter Samworth Llp-member · appointed 2021 · resigned 2022
- Matthew Derek George Ridley Llp-member · appointed 2021 · resigned 2022
- Minal Patel Llp-member · appointed 2021 · resigned 2022
- Greencoat Capital Management LLP Corporate-llp-designated-member · appointed 2021 · resigned 2021
- Stephen Bernard Lilley Llp-designated-member · appointed 2014 · resigned 2021
- Laurence Jon Fumagalli Llp-designated-member · appointed 2014 · resigned 2021
- Bertrand Philippe Pierre Gautier Llp-designated-member · appointed 2010 · resigned 2021
- Kathrin Ann Illa Carola Renate Ruth Kribben Llp-member · appointed 2009 · resigned 2014
- Richard Henry Charles Nourse Llp-designated-member · appointed 2009 · resigned 2021
- Fiona Nourse Llp-designated-member · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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