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SCHRODERS GREENCOAT LLP

Active
OC346088·incorporated 2009-06-02

SCHRODERS GREENCOAT LLP is an active UK limited liability partnership, incorporated on 2 June 2009 at Companies House (number OC346088; OpenRegistry canonical ID GB-OC346088-schroders-greencoat-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-06-02
Registered Address
1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SCHRODERS GREENCOAT LLP has 1 person with significant control on file:

  • Schroders Greencoat Holdings Limited (England reg. 13055334). Notified 2021-02-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

5 historical PSC records have ceased:

  • Mr Bertrand Philippe Pierre Gautier born 1970 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2021-02-01.
    • Has significant influence or control (LLP)
  • Mr Stephen Bernard Lilley born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Has significant influence or control (LLP)
  • Mr Richard Henry Charles Nourse born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Laurence Jon Fumagalli born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Has significant influence or control (LLP)
  • Greencoat Capital Management Llp (England And Wales reg. Oc434459). Notified 2021-02-01. Ceased 2021-02-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

SCHRODERS GREENCOAT LLP has previously traded as:

  • GREENCOAT CAPITAL LLP (until 2022-10-14)
  • NOVUSMODUS LLP (until 2012-12-04)
  • MIRAFE LLP (until 2010-03-23)

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