SCHRODERS GREENCOAT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13055334

Incorporation date

01/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2022)

04/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (12 pages)

07/10/2025

Director's details changed for Mr Georg Wunderlin on 2025-10-07

View PDF (2 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

07/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (41 pages)

17/06/2025

Termination of appointment of Nigel Drury as a director on 2025-06-15

View PDF (1 pages)

31/03/2025

Appointment of Ms Minal Patel as a director on 2025-03-24

View PDF (2 pages)

31/03/2025

Appointment of Mr Matthew Derek George Ridley as a director on 2025-03-24

View PDF (2 pages)

31/03/2025

Termination of appointment of Laurence Jon Fumagalli as a director on 2025-03-24

View PDF (1 pages)

31/03/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-03-24

View PDF (1 pages)

06/02/2025

Appointment of Mrs Johanna Kate Kyrklund as a director on 2025-02-01

View PDF (2 pages)

27/12/2024

Memorandum and Articles of Association

View PDF (41 pages)

27/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

03/12/2024

Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London EC2Y 5AU on 2024-12-03

View PDF (1 pages)

18/11/2024

Termination of appointment of Peter Harrison as a director on 2024-11-08

View PDF (1 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

11/01/2024

Second filing for the appointment of Sonia Lucy Jenkins as a director

View PDF (6 pages)

20/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

31/03/2023

Termination of appointment of Lieven Debruyne as a director on 2023-03-21

View PDF (1 pages)

21/03/2023

Appointment of Mrs Sonia Lucy Jenkins as a director on 2023-03-08

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (11 pages)

19/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

17/10/2022

Certificate of change of name

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fumagalli, Laurence Jon	Director	01/12/2020 - 24/03/2025	64
Lilley, Stephen Bernard	Director	01/12/2020 - 24/03/2025	123
Harrison, Peter	Director	11/04/2022 - 08/11/2024	18
Nourse, Richard Henry Charles	Director	01/12/2020 - Present	90
Gautier, Bertrand Philippe Pierre	Director	01/12/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SCHRODERS GREENCOAT HOLDINGS LIMITED

SCHRODERS GREENCOAT HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2020 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCHRODERS GREENCOAT HOLDINGS LIMITED?

SCHRODERS GREENCOAT HOLDINGS LIMITED is currently Active. It was registered on 01/12/2020 .

Where is SCHRODERS GREENCOAT HOLDINGS LIMITED located?

SCHRODERS GREENCOAT HOLDINGS LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does SCHRODERS GREENCOAT HOLDINGS LIMITED do?

SCHRODERS GREENCOAT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCHRODERS GREENCOAT HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with updates.