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Greencoat Wilton Investments Limited

Greencoat Wilton Investments Limited is a dormant company incorporated on 16 April 2020 with the registered office located in London, City of London. Greencoat Wilton Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12559315
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1976
Director • Irish • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Dec 1979
Director • Investment Manager • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Carlisle Place Investments Limited
Richard Henry Charles Nourse, Minal Patel, and 2 more are mutual people.
Active
Greencoat York Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Embankment Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat York Assets Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Sejong Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Villiers Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Tothill Investments Limited
Richard Henry Charles Nourse, Minal Patel, and 1 more are mutual people.
Active
Greencoat Tachbrook Investments Limited
Stephen Bernard Lilley, Minal Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Richard Henry Charles Nourse Resigned
8 Months Ago on 4 Mar 2025
Stephen Bernard Lilley Resigned
8 Months Ago on 4 Mar 2025
Tatiana Zervos Anson Appointed
8 Months Ago on 28 Feb 2025
Mr James Peter Samworth Details Changed
11 Months Ago on 12 Dec 2024
Ms Minal Patel Details Changed
11 Months Ago on 12 Dec 2024
Mr Richard Henry Charles Nourse Details Changed
11 Months Ago on 12 Dec 2024
Mr Stephen Bernard Lilley Details Changed
11 Months Ago on 12 Dec 2024
Schroders Greencoat Llp (PSC) Details Changed
11 Months Ago on 6 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Tatiana Zervos Anson as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Richard Henry Charles Nourse as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Stephen Bernard Lilley as a director on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Richard Henry Charles Nourse on 12 December 2024
Submitted on 27 Jan 2025
Director's details changed for Ms Minal Patel on 12 December 2024
Submitted on 27 Jan 2025
Director's details changed for Mr James Peter Samworth on 12 December 2024
Submitted on 27 Jan 2025
Director's details changed for Mr Stephen Bernard Lilley on 12 December 2024
Submitted on 27 Jan 2025
Change of details for Schroders Greencoat Llp as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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