Introduction
Watch Company
G
GREENCOAT BRECON LIMITED
GREENCOAT BRECON LIMITED is an active company incorporated on 7 March 2022 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 BRECON LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13960570
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 6 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 7 March 2022To: 18 December 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
6
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 28 Feb 2025
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
28 Feb 2025
Active
SARANDIDIS, Apostolos
ActiveLondon Wall Place, LondonEC2Y 5AU
Born May 1974
Director
Appointed 15 Jun 2023
SARANDIDIS, Apostolos
London Wall Place, LondonEC2Y 5AU
Born May 1974
Director
15 Jun 2023
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 07 Mar 2022
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
07 Mar 2022
Active
PATEL, Minal
ResignedLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 07 Mar 2022
Resigned 04 Mar 2025
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
07 Mar 2022
Resigned 04 Mar 2025
Resigned
REID, James Alastair
ResignedThe Peak, LondonSW1V 1AN
Born January 1986
Director
Appointed 07 Mar 2022
Resigned 14 Jun 2023
REID, James Alastair
The Peak, LondonSW1V 1AN
Born January 1986
Director
07 Mar 2022
Resigned 14 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2022
Schroders Greencoat Uk Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
01 Apr 2022
Active
Greencoat Capital Llp
CeasedThe Peak, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 01 Apr 2022
Greencoat Capital Llp
The Peak, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 01 Apr 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2022
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022