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Name

Schroders Greencoat Holdings Limited
Address
4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID no VAT ID available
Company No. 13055334 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Greencoat Capital Holdings Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Schroder International Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 00637347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fumagalli, Laurence Jon Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gautier, Bertrand Philippe Pierre Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Greencoat Capital Management Llp Status: Ceased Notified: 01/12/2020 Ceased: 28/02/2021 Companies House Number: Oc434459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lilley, Stephen Bernard Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nourse, Richard Henry Charles Status: Ceased Notified: 28/02/2021 Ceased: 11/04/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Drury, Nigel London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 07/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fumagalli, Laurence Jon London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gautier, Bertrand Philippe Pierre London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Harrison, Peter London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 05/1966 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Jenkins, Sonia Lucy London, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lilley, Stephen Bernard London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nourse, Richard Henry Charles London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wunderlin, Georg London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 11/1970 Occupation: Global Head Of Private Assets Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Greencoat Capital Management Investment Limited Status: Active Notified: 28/02/2021 Companies House Number: 13055373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •