Introduction
Watch Company
G
GREENCOAT GRI ASSETS LIMITED
GREENCOAT GRI ASSETS LIMITED is an active company incorporated on 2 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENCOAT GRI ASSETS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12185477
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN
From: 22 November 2019To: 7 July 2023
Burdett House 15-16 Buckingham Street London WC2N 6DU
From: 2 September 2019To: 22 November 2019
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
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...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 01 Jul 2023
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
01 Jul 2023
Active
DAY, Richard John
Active20 Fenchurch Street, LondonEC3M 3BY
Born June 1980
Director
Appointed 10 Mar 2026
DAY, Richard John
20 Fenchurch Street, LondonEC3M 3BY
Born June 1980
Director
10 Mar 2026
Active
MOSCOVITCH, Lee Shamai
Active20 Fenchurch Street, LondonEC3M 3BY
Born November 1976
Director
Appointed 02 Sept 2019
MOSCOVITCH, Lee Shamai
20 Fenchurch Street, LondonEC3M 3BY
Born November 1976
Director
02 Sept 2019
Active
PATEL, Minal
Active20 Fenchurch Street, LondonEC3M 3BY
Born December 1979
Director
Appointed 02 Sept 2019
PATEL, Minal
20 Fenchurch Street, LondonEC3M 3BY
Born December 1979
Director
02 Sept 2019
Active
ZERVOS ANSON, Tatiana
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1985
Director
Appointed 28 Feb 2025
ZERVOS ANSON, Tatiana
20 Fenchurch Street, LondonEC3M 3BY
Born April 1985
Director
28 Feb 2025
Active
LANGHAM HALL UK SERVICES LLP
Resigned1 Fleet Place, LondonEC4M 7RA
Corporate secretary
Appointed 21 Mar 2022
Resigned 01 Jul 2023
LANGHAM HALL UK SERVICES LLP
1 Fleet Place, LondonEC4M 7RA
Corporate secretary
21 Mar 2022
Resigned 01 Jul 2023
Resigned
GAUTIER, Bertrand Philippe Pierre
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born July 1970
Director
Appointed 02 Sept 2019
Resigned 04 Mar 2025
GAUTIER, Bertrand Philippe Pierre
20 Fenchurch Street, LondonEC3M 3BY
Born July 1970
Director
02 Sept 2019
Resigned 04 Mar 2025
Resigned
LILLEY, Stephen Bernard
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
Appointed 02 Sept 2019
Resigned 04 Mar 2025
LILLEY, Stephen Bernard
20 Fenchurch Street, LondonEC3M 3BY
Born April 1968
Director
02 Sept 2019
Resigned 04 Mar 2025
Resigned
NOURSE, Richard Henry Charles
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born July 1964
Director
Appointed 02 Sept 2019
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
20 Fenchurch Street, LondonEC3M 3BY
Born July 1964
Director
02 Sept 2019
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Schroders Greencoat Uk Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2019
Active
Filing History
27
Description
Type
Date Filed
Document
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2023
14 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
13 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2023
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 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