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Greencoat Capital Management Investment Limited

Greencoat Capital Management Investment Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Greencoat Capital Management Investment Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13055373
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (11 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1978
Director • French • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroders Greencoat Holdings Limited
Bertrand Philippe Pierre Gautier, Laurence Jon Fumagalli, and 4 more are mutual people.
Active
Schroders Greencoat Investment Limited
Laurence Jon Fumagalli, Matthew Derek George Ridley, and 2 more are mutual people.
Active
Greencoat London Array Limited
Laurence Jon Fumagalli and Matthew Derek George Ridley are mutual people.
Active
Greencoat Solar GP Unlimited
Laurence Jon Fumagalli and Minal Patel are mutual people.
Active
Greencoat Solar Ii GP Unlimited
Laurence Jon Fumagalli and Minal Patel are mutual people.
Active
Greencoat Gri Investments Limited
Bertrand Philippe Pierre Gautier and Minal Patel are mutual people.
Active
Greencoat Gri Assets Limited
Bertrand Philippe Pierre Gautier and Minal Patel are mutual people.
Active
Greencoat Wilton Investments Limited
Richard Henry Charles Nourse 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Richard Henry Charles Nourse Resigned
8 Months Ago on 4 Mar 2025
Stephen Bernard Lilley Resigned
8 Months Ago on 4 Mar 2025
Bertrand Philippe Pierre Gautier Resigned
8 Months Ago on 4 Mar 2025
Laurence Jon Fumagalli Resigned
8 Months Ago on 4 Mar 2025
Richard John Lowe Appointed
8 Months Ago on 28 Feb 2025
Ms Minal Patel Appointed
8 Months Ago on 28 Feb 2025
Mr Matthew Derek George Ridley Appointed
8 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Schroders Greencoat Holdings Limited (PSC) Details Changed
11 Months Ago on 3 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Stephen Bernard Lilley as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Ms Minal Patel as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Laurence Jon Fumagalli as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Richard John Lowe 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
Appointment of Mr Matthew Derek George Ridley as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Bertrand Philippe Pierre Gautier as a director on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Schroders Greencoat Holdings Limited as a person with significant control on 3 December 2024
Submitted on 6 Dec 2024
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London EC2Y 5AU on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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