Introduction
Watch Company
Updated On: 18/08/2026
G
GREENCOAT EMBANKMENT INVESTMENTS LIMITED
GREENCOAT EMBANKMENT INVESTMENTS LIMITED (Company No. 12170789) is an active private limited company incorporated on 22 August 2019 and registered in England and Wales. Its registered office is at 1 London Wall Place, London, EC2Y 5AU.
The company is a wholly owned subsidiary of Schroders Greencoat LLP, which holds 75–100% of the shares and voting rights. It is currently directed by three British and Irish nationals: Minal Patel and James Peter Samworth (both appointed on incorporation) and Tatiana Zervos Anson (appointed 28 February 2025).
The company’s principal activity is classified under SIC 64209 (Other holding activities). It has never had charges, insolvency history or been liquidated. Its most recent accounts, filed on 23 September 2025, are dormant accounts made up to 31 December 2024. The confirmation statement dated 21 August 2025 was filed on 2 September 2025 with no updates.
Status
active
Active since 7 years ago
Company No
12170789
LTD Company
Age
7 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (1 year ago)
Submitted on 2 September 2025 (1 year ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GREENCOAT EMBANKMENT LIMITED
From: 22 August 2019To: 4 September 2019
Contact
Address
1 London Wall Place London, EC2Y 5AU,
Timeline
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LILLEY, Stephen Bernard
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 22 Aug 2019
Resigned 04 Mar 2025
LILLEY, Stephen Bernard
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
22 Aug 2019
Resigned 04 Mar 2025
Resigned
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 22 Aug 2019
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
22 Aug 2019
Active
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 22 Aug 2019
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
22 Aug 2019
Active
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 22 Aug 2019
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
22 Aug 2019
Active
NOURSE, Richard Henry Charles
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 22 Aug 2019
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
22 Aug 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
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
Notified 22 Aug 2019
Schroders Greencoat Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2019
Active
Fundings
Financials
Latest Activities
Filing History
24
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
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
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2021
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2020
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 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
4 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2019