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Greencoat Tachbrook Investments Limited

Greencoat Tachbrook Investments Limited is a dormant company incorporated on 11 March 2022 with the registered office located in London, City of London. Greencoat Tachbrook Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13971297
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 2 years 7 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 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 5 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
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Dec 1979
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • Investment Manager • British • Lives in UK • Born in Jul 1964
Director • Investment Manager • British • Lives in UK • Born in Jun 1976
Director • Irish • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Wilton Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Carlisle Place Investments Limited
Minal Patel, James Peter Samworth, and 1 more are mutual people.
Active
Greencoat Cornwall Gardens Investments Limited
Minal Patel, Richard Henry Charles Nourse, and 1 more 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
£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
29 Days Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Richard Henry Charles Nourse Resigned
7 Months Ago on 4 Mar 2025
Stephen Bernard Lilley Resigned
7 Months Ago on 4 Mar 2025
Tatiana Zervos Anson Appointed
7 Months Ago on 28 Feb 2025
Schroders Greencoat Llp (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
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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 10 March 2025 with no updates
Submitted on 14 Mar 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
Change of details for Schroders Greencoat Llp as a person with significant control on 6 December 2024
Submitted on 12 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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