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Schroder Private Assets Holdings Limited

Schroder Private Assets Holdings Limited is an active company incorporated on 4 April 2017 with the registered office located in London, City of London. Schroder Private Assets Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10708573
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Unreported
Confirmation
Submitted
Dated 17 October 2025 (25 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Wealth International Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 4 more are mutual people.
Active
Leadenhall Securities Corporation Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder International Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Investment Company Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Administration Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Wealth Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Holdings Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 3 more are mutual people.
Active
Schroder Financial Services Limited
Nicholas Michael Taylor, Schroder Corporate Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£29.22M
Decreased by £8.7M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£367.18M
Decreased by £98.94M (-21%)
Total Liabilities
-£12.93M
Decreased by £1.57M (-11%)
Net Assets
£354.25M
Decreased by £97.37M (-22%)
Debt Ratio (%)
4%
Increased by 0.41% (+13%)
Latest Activity
Mr Nicholas Michael Taylor Details Changed
11 Days Ago on 31 Oct 2025
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Paul James Chislett Appointed
1 Month Ago on 30 Sep 2025
Mrs Victoria Mackman Appointed
1 Month Ago on 30 Sep 2025
Tim Mccann Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mrs Kate Louise Graham Appointed
1 Year 5 Months Ago on 6 Jun 2024
Graham Staples Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Director's details changed for Mr Nicholas Michael Taylor on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Paul James Chislett as a director on 30 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Tim Mccann as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Victoria Mackman as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mrs Kate Louise Graham as a director on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Graham Staples as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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