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Schroders Greencoat Holdings Limited

Schroders Greencoat Holdings Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Schroders Greencoat Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13055334
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 3 Dec 2024 (10 months ago)
Previous address was 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jul 1964
Director • Global Head Of Private Assets • German • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Capital Management Investment Limited
Minal Patel, Matthew Derek George Ridley, and 4 more are mutual people.
Active
Schroders Greencoat Investment Limited
Minal Patel, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Schroders Plc
Peter Harrison and Johanna Kate Kyrklund are mutual people.
Active
Greencoat London Array Limited
Matthew Derek George Ridley and Laurence Jon Fumagalli are mutual people.
Active
Greencoat Solar GP Unlimited
Minal Patel and Laurence Jon Fumagalli are mutual people.
Active
Greencoat Solar Ii GP Unlimited
Minal Patel and Laurence Jon Fumagalli are mutual people.
Active
Scottish Widows Schroder Wealth Holdings Limited
Peter Harrison and Nigel Drury are mutual people.
Active
Greencoat Gri Investments Limited
Bertrand Philippe Pierre Gautier and Minal Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.36M
Decreased by £1.76M (-12%)
Turnover
£67.31M
Increased by £16.67M (+33%)
Employees
121
Decreased by 3 (-2%)
Total Assets
£70.97M
Increased by £6.71M (+10%)
Total Liabilities
-£24.23M
Decreased by £5.05M (-17%)
Net Assets
£46.74M
Increased by £11.76M (+34%)
Debt Ratio (%)
34%
Decreased by 11.43% (-25%)
Latest Activity
Mr Georg Wunderlin Details Changed
15 Days Ago on 7 Oct 2025
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Nigel Drury Resigned
4 Months Ago on 15 Jun 2025
Stephen Bernard Lilley Resigned
7 Months Ago on 24 Mar 2025
Laurence Jon Fumagalli Resigned
7 Months Ago on 24 Mar 2025
Mr Matthew Derek George Ridley Appointed
7 Months Ago on 24 Mar 2025
Ms Minal Patel Appointed
7 Months Ago on 24 Mar 2025
Mrs Johanna Kate Kyrklund Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registered Address Changed
10 Months Ago on 3 Dec 2024
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Documents
Director's details changed for Mr Georg Wunderlin on 7 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Termination of appointment of Nigel Drury as a director on 15 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Stephen Bernard Lilley as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Minal Patel as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Laurence Jon Fumagalli as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Matthew Derek George Ridley as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Johanna Kate Kyrklund as a director on 1 February 2025
Submitted on 6 Feb 2025
Repayment History
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