Introduction
Watch Company
Updated On: 18/08/2026
G
GREENCOAT GRI INVESTMENTS LIMITED
GREENCOAT GRI INVESTMENTS LIMITED is an active private limited company incorporated on 7 August 2019 and registered in England and Wales. Its registered office is at 1 London Wall Place, London, EC2Y 5AU. The company is classified under SIC code 64209, indicating activities of other holding companies.
It is wholly owned and controlled by Schroders Greencoat LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Lee Shamai Moscovitch and Minal Patel (both appointed on incorporation) and Richard John Day (appointed 10 March 2026).
The company has no charges and no history of insolvency. Its most recent accounts, filed on 13 July 2026 and made up to 31 December 2025, are dormant. The confirmation statement was last made up to 6 August 2025 and remains current.
Status
active
Active since 7 years ago
Company No
12143467
LTD Company
Age
7 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 13 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
GREENCOAT GRI LIMITED
From: 7 August 2019To: 4 September 2019
Contact
Address
1 London Wall Place London, EC2Y 5AU,
Timeline
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FUMAGALLI, Laurence Jon
Resigned5 Wilton Road, LondonSW1V 1AN
Born April 1972
Director
Appointed 07 Aug 2019
Resigned 18 Oct 2019
FUMAGALLI, Laurence Jon
5 Wilton Road, LondonSW1V 1AN
Born April 1972
Director
07 Aug 2019
Resigned 18 Oct 2019
Resigned
DAY, Richard John
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1980
Director
Appointed 10 Mar 2026
DAY, Richard John
London Wall Place, LondonEC2Y 5AU
Born June 1980
Director
10 Mar 2026
Active
MOSCOVITCH, Lee Shamai
ActiveLondon Wall Place, LondonEC2Y 5AU
Born November 1976
Director
Appointed 07 Aug 2019
MOSCOVITCH, Lee Shamai
London Wall Place, LondonEC2Y 5AU
Born November 1976
Director
07 Aug 2019
Active
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 07 Aug 2019
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
07 Aug 2019
Active
GAUTIER, Bertrand Philippe Pierre
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1970
Director
Appointed 18 Oct 2019
Resigned 04 Mar 2025
GAUTIER, Bertrand Philippe Pierre
London Wall Place, LondonEC2Y 5AU
Born July 1970
Director
18 Oct 2019
Resigned 04 Mar 2025
Resigned
LILLEY, Stephen Bernard
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 18 Oct 2019
Resigned 04 Mar 2025
LILLEY, Stephen Bernard
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
18 Oct 2019
Resigned 04 Mar 2025
Resigned
ZERVOS ANSON, Tatiana
ActiveLondon Wall Place, LondonEC2Y 5AU
Born April 1985
Director
Appointed 28 Feb 2025
ZERVOS ANSON, Tatiana
London Wall Place, LondonEC2Y 5AU
Born April 1985
Director
28 Feb 2025
Active
DAY, Richard John
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1980
Director
Appointed 10 Mar 2026
DAY, Richard John
London Wall Place, LondonEC2Y 5AU
Born June 1980
Director
10 Mar 2026
Active
NOURSE, Richard Henry Charles
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 07 Aug 2019
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
07 Aug 2019
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Schroders Greencoat Llp
ActiveLondon Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Schroders Greencoat Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2021
28 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019