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SCHRODERS GREENCOAT LLP (Oc346088)

SCHRODERS GREENCOAT LLP (OC346088) is an active UK company. incorporated on 2 June 2009. with registered office in London. SCHRODERS GREENCOAT LLP has been registered for 17 years.

Company Number
OC346088
Status
active
Type
llp
Incorporated
2 June 2009
Age
17 years
Address
1 London Wall Place, London, EC2Y 5AU

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Introduction
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Updated On: 27/07/2026
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SCHRODERS GREENCOAT LLP

SCHRODERS GREENCOAT LLP is an active company incorporated on 2 June 2009 with the registered office located in London. SCHRODERS GREENCOAT LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC346088

LLP Company

Age

17 Years

Incorporated 2 June 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (10 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

11 months left

Last Filed

Made up to 29 June 2026 (1 month ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Previous Company Names

GREENCOAT CAPITAL LLP
From: 4 December 2012To: 14 October 2022
NOVUSMODUS LLP
From: 23 March 2010To: 4 December 2012
MIRAFE LLP
From: 2 June 2009To: 23 March 2010
Contact
Address

1 London Wall Place London, EC2Y 5AU,

Timeline

No significant events found

Capital Table
People

Officers

15

2 Active
13 Resigned

LILLEY, Stephen Bernard

Resigned
5 Wilton Road, LondonSW1V 1AN
Born April 1968
Llp designated member
Appointed 01 Apr 2014
Resigned 01 Feb 2021

NOURSE, Fiona

Resigned
Nr BecclesNR34 7RA
Born December 1964
Llp designated member
Appointed 02 Jun 2009
Resigned 01 Feb 2010

KRIBBEN, Kathrin Ann Illa Carola Renate Ruth

Resigned
15 Francis Street, LondonSW1P 1DH
Born May 1976
Llp member
Appointed 19 Oct 2009
Resigned 31 Mar 2014

SCHRODER INTERNATIONAL HOLDINGS LIMITED

Resigned
London Wall Place, LondonEC2Y 5AU
Corporate llp member
Appointed 11 Apr 2022
Resigned 11 Apr 2022

GAUTIER, Bertrand Philippe Pierre

Resigned
5 Wilton Road, LondonSW1V 1AN
Born July 1970
Llp designated member
Appointed 11 Oct 2010
Resigned 01 Feb 2021

FUMAGALLI, Laurence Jon

Resigned
5 Wilton Road, LondonSW1V 1AN
Born April 1972
Llp designated member
Appointed 01 Apr 2014
Resigned 01 Feb 2021

RIDLEY, Matthew Derek George

Resigned
5 Wilton Road, LondonSW1V 1AN
Born January 1978
Llp member
Appointed 11 Oct 2021
Resigned 11 Apr 2022

MOSCOVITCH, Lee Shamai

Resigned
5 Wilton Road, LondonSW1V 1AN
Born November 1976
Llp member
Appointed 11 Oct 2021
Resigned 11 Apr 2022

PATEL, Minal

Resigned
5 Wilton Road, LondonSW1V 1AN
Born December 1979
Llp member
Appointed 11 Oct 2021
Resigned 11 Apr 2022

SAMWORTH, James Peter

Resigned
5 Wilton Road, LondonSW1V 1AN
Born June 1976
Llp member
Appointed 11 Oct 2021
Resigned 11 Apr 2022

GREENCOAT CAPITAL MANAGEMENT LLP

Resigned
5 Wilton Road, LondonSW1V 1AN
Corporate llp designated member
Appointed 01 Feb 2021
Resigned 28 Feb 2021

GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED

Active
London Wall Place, LondonEC2Y 5AU
Corporate llp designated member
Appointed 01 Feb 2021

SCHRODERS GREENCOAT HOLDINGS LIMITED

Active
London Wall Place, LondonEC2Y 5AU
Corporate llp designated member
Appointed 28 Feb 2021

O'DONNELL, Paul

Resigned
5 Wilton Road, LondonSW1V 1AN
Born June 1979
Llp member
Appointed 11 Oct 2021
Resigned 11 Apr 2022

NOURSE, Richard Henry Charles

Resigned
5 Wilton Road, LondonSW1V 1AN
Born July 1964
Llp designated member
Appointed 02 Jun 2009
Resigned 01 Feb 2021

Persons with significant control

6

1 Active
5 Ceased

Schroders Greencoat Holdings Limited

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 28 Feb 2021

Greencoat Capital Management Llp

Ceased
5 Wilton Road, LondonSW1V 1AN

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Feb 2021

Mr Bertrand Philippe Pierre Gautier

Ceased
5 Wilton Road, LondonSW1V 1AN
Born July 1970

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Stephen Bernard Lilley

Ceased
5 Wilton Road, LondonSW1V 1AN
Born April 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Richard Henry Charles Nourse

Ceased
5 Wilton Road, LondonSW1V 1AN
Born July 1964

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Laurence Jon Fumagalli

Ceased
5 Wilton Road, LondonSW1V 1AN
Born April 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
6 July 2026
LLCS01LLCS01
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
27 January 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
4 December 2024
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 December 2024
LLAD01LLAD01
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
24 January 2024
LLMR04LLMR04
Change Account Reference Date Limited Liability Partnership Current Shortened
20 December 2023
LLAA01LLAA01
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
26 October 2022
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
26 October 2022
LLCH02LLCH02
Certificate Change Of Name Company
14 October 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
14 October 2022
LLNM01LLNM01
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 April 2022
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2022
LLTM01LLTM01
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 October 2021
LLAP01LLAP01
Confirmation Statement With No Updates
4 July 2021
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
3 March 2021
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
3 March 2021
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 March 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
3 March 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
19 February 2021
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
19 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
19 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
19 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
19 February 2021
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 February 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
19 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 February 2021
LLTM01LLTM01
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
10 February 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 November 2019
LLAD01LLAD01
Accounts With Accounts Type Group
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
LLCS01LLCS01
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 November 2018
LLMR01LLMR01
Confirmation Statement With No Updates
3 July 2018
LLCS01LLCS01
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
8 September 2017
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
8 September 2017
LLMR04LLMR04
Confirmation Statement With No Updates
3 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC01LLPSC01
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Accounts With Accounts Type Group
8 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 June 2015
LLAR01LLAR01
Accounts With Accounts Type Group
30 December 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 December 2014
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
16 August 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 August 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
30 June 2014
LLAR01LLAR01
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 June 2013
LLAR01LLAR01
Certificate Change Of Name Company
4 December 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
4 December 2012
LLNM01LLNM01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
15 August 2012
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
29 June 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
12 July 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
7 June 2011
LLAR01LLAR01
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
5 May 2011
LLAP01LLAP01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 June 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2010
LLCH01LLCH01
Certificate Change Of Name Company
23 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Limited Liability Partnership With Date Old Address
16 February 2010
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
5 February 2010
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
5 February 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
5 February 2010
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Previous Shortened
4 January 2010
LLAA01LLAA01
Legacy
17 November 2009
LLMG01LLMG01
Legacy
10 September 2009
LLP395LLP395
Legacy
2 June 2009
LLP2LLP2