Introduction
Watch Company
G
GREENCOAT TOTHILL INVESTMENTS LIMITED
GREENCOAT TOTHILL INVESTMENTS LIMITED is an active company incorporated on 16 August 2020 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 TOTHILL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12815627
LTD Company
Age
5 Years
Incorporated 16 August 2020
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 15 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 16 August 2020To: 5 December 2024
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
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...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
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 16 Aug 2020
MOSCOVITCH, Lee Shamai
London Wall Place, LondonEC2Y 5AU
Born November 1976
Director
16 Aug 2020
Active
PATEL, Minal
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 16 Aug 2020
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
16 Aug 2020
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
GAUTIER, Bertrand Philippe Pierre
ResignedLondon Wall Place, LondonEC2Y 5AU
Born July 1970
Director
Appointed 16 Aug 2020
Resigned 04 Mar 2025
GAUTIER, Bertrand Philippe Pierre
London Wall Place, LondonEC2Y 5AU
Born July 1970
Director
16 Aug 2020
Resigned 04 Mar 2025
Resigned
LILLEY, Stephen Bernard
ResignedLondon Wall Place, LondonEC2Y 5AU
Born April 1968
Director
Appointed 16 Aug 2020
Resigned 04 Mar 2025
LILLEY, Stephen Bernard
London Wall Place, LondonEC2Y 5AU
Born April 1968
Director
16 Aug 2020
Resigned 04 Mar 2025
Resigned
NOURSE, Richard Henry Charles
Resigned5 Wilton Road, LondonSW1V 1AN
Born July 1964
Director
Appointed 16 Aug 2020
Resigned 04 Mar 2025
NOURSE, Richard Henry Charles
5 Wilton Road, LondonSW1V 1AN
Born July 1964
Director
16 Aug 2020
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 16 Aug 2020
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
16 Aug 2020
Active
Filing History
23
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 February 2025
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 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
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020