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SCHRODERS GREENCOAT INVESTMENT LIMITED (10363559)

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Introduction

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Updated On: 10/08/2026
S

SCHRODERS GREENCOAT INVESTMENT LIMITED

SCHRODERS GREENCOAT INVESTMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCHRODERS GREENCOAT INVESTMENT LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10363559

LTD Company

Age

9 Years

Incorporated 7 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 1 September 2025 (11 months ago)
Submitted on 9 September 2025 (11 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

GREENCOAT CAPITAL INVESTMENT LIMITED
From: 16 May 2019To: 17 October 2022
GREENCOAT NOMINEES LIMITED
From: 22 September 2016To: 16 May 2019
GREENCOAT NOMINEES LTD
From: 7 September 2016To: 22 September 2016

Contact

Address

1 London Wall Place London, EC2Y 5AU,

Timeline

17 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

LILLEY, Stephen Bernard

Resigned
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 17 Feb 2017
Resigned 04 Mar 2025

GREENCOAT CAPITAL LLP

Resigned
Buckingham Street, LondonWC2N 6DU
Corporate director
Appointed 27 Oct 2016
Resigned 17 Feb 2017

GAUTIER, Bertrand Philippe Pierre

Resigned
London Wall Place, LondonEC2Y 5AU
Born July 1970
Director
Appointed 17 Feb 2017
Resigned 04 Mar 2025

FUMAGALLI, Laurence Jon

Resigned
London Wall Place, LondonEC2Y 5AU
Born April 1972
Director
Appointed 17 Feb 2017
Resigned 04 Mar 2025

RIDLEY, Matthew Derek George

Active
London Wall Place, LondonEC2Y 5AU
Born January 1978
Director
Appointed 28 Feb 2025

TAYLOR, Claire Sabrina

Resigned
15 -16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 07 Sept 2016
Resigned 14 Aug 2019

MOSCOVITCH, Lee Shamai

Resigned
15 -16 Buckingham Street, LondonWC2N 6DU
Born November 1976
Director
Appointed 07 Sept 2016
Resigned 27 Oct 2016

PATEL, Minal

Active
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 28 Feb 2025

LOWE, Richard John

Resigned
London Wall Place, LondonEC2Y 5AU
Born December 1983
Director
Appointed 28 Feb 2025
Resigned 26 Feb 2026

PURI, Arjun

Active
London Wall Place, LondonEC2Y 5AU
Born September 1989
Director
Appointed 27 Feb 2026

NOURSE, Richard Henry Charles

Resigned
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 17 Feb 2017
Resigned 04 Mar 2025

Persons with significant control

1

Schroders Greencoat Llp

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2016

Fundings

Financials

Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Change To A Person With Significant Control
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Certificate Change Of Name Company
17 October 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 August 2019
TM02Termination of Secretary
Resolution
16 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 October 2017
CH03Change of Secretary Details
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 February 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Appoint Corporate Director Company With Name Date
27 October 2016
AP02Appointment of Corporate Director
Resolution
22 September 2016
RESOLUTIONSResolutions
Incorporation Company
7 September 2016
NEWINCIncorporation