Introduction
Watch Company
G
GREENCOAT SEJONG INVESTMENTS LIMITED
GREENCOAT SEJONG INVESTMENTS LIMITED is an active company incorporated on 19 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 SEJONG INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12215534
LTD Company
Age
6 Years
Incorporated 19 September 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 (6 months 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 7 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN
From: 22 November 2019To: 5 December 2024
Burdett House 15-16 Buckingham Street London London WC2N 6DU
From: 19 September 2019To: 22 November 2019
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 19 Sept 2019
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
19 Sept 2019
Active
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 19 Sept 2019
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
19 Sept 2019
Active
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
LILLEY, Stephen Bernard
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 19 Sept 2019
Resigned 04 Mar 2025
LILLEY, Stephen Bernard
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
19 Sept 2019
Resigned 04 Mar 2025
Resigned
NOURSE, Richard Henry Charles
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1964
Director
Appointed 19 Sept 2019
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
London Wall Place, LondonEC2Y 5AU
Born July 1964
Director
19 Sept 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
Notified 19 Sept 2019
Schroders Greencoat Llp
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Sept 2019
Active
Filing History
22
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