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SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED (15058059)

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Introduction

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Updated On: 14/08/2026
S

SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED

Summary

SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED is an active private limited company incorporated on 8 August 2023. It is registered in England and Wales and currently operates from its registered office at 5th Floor, 20 Fenchurch Street, London, EC3M 3BY. The company’s principal activity is that of a holding company (SIC 64209).

It has filed small accounts for the extended first period ended 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed up to 7 August 2025, with the next due by 21 August 2026.

The company has no charges and no insolvency history. It is currently controlled by Schroders Greencoat Willow GP LLP. The board consists of three British directors: Hugh Alexander Unwin (appointed 28 February 2025), James Peter Samworth (appointed 28 February 2025) and Minal Patel (appointed 8 August 2023). Matthew Derek George Ridley resigned as a director on 4 March 2025. Ocorian Administration (UK) Limited acts as corporate secretary.

The company has undergone several changes to its articles of association, share allotments and persons with significant control since incorporation.

Status

active

Active since 3 years ago

Company No

15058059

LTD Company

Age

3 Years

Incorporated 8 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Period: 8 August 2023 - 31 December 2024(17 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days overdue

Last Filed

Made up to 7 August 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Contact

Address

5th Floor 20 Fenchurch Street London, EC3M 3BY,

Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Owner Exit
Dec 23
Funding Round
Dec 23
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
1
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

RIDLEY, Matthew Derek George

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born January 1978
Director
Appointed 08 Aug 2023
Resigned 04 Mar 2025

OCORIAN ADMINISTRATION (UK) LIMITED

Active
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 28 Oct 2024

UNWIN, Hugh Alexander

Active
20 Fenchurch Street, LondonEC3M 3BY
Born July 1972
Director
Appointed 28 Feb 2025

PATEL, Minal

Resigned
20 Fenchurch Street, LondonEC3M 3BY
Born December 1979
Director
Appointed 08 Aug 2023
Resigned 04 Mar 2025

SAMWORTH, James Peter

Active
20 Fenchurch Street, LondonEC3M 3BY
Born June 1976
Director
Appointed 28 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Schroders Greencoat Willow Gp Llp

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Significant influence or control
Notified 22 Dec 2023

Greencoat Renewable Income Lp

Ceased
Festival Square, EdinburghEH3 9WJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2023

Fundings

Financials

Latest Activities

Filing History

19

Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Change To A Person With Significant Control
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
29 October 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
28 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Memorandum Articles
8 January 2024
MAMA
Resolution
8 January 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Resolution
19 December 2023
RESOLUTIONSResolutions
Memorandum Articles
19 December 2023
MAMA
Change Account Reference Date Company Current Extended
8 August 2023
AA01Change of Accounting Reference Date
Incorporation Company
8 August 2023
NEWINCIncorporation