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Company number
13055334

SCHRODERS GREENCOAT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SCHRODERS GREENCOAT HOLDINGS LIMITED
Company number
13055334
Registered office
1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Company type
Private Limited Company
Incorporated on
1 December 2020
Status
Active
Age
5 years
Previous names
GREENCOAT CAPITAL HOLDINGS LIMITED (to 17 Oct 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Greencoat Capital Management Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2020
Mr Bertrand Philippe Pierre Gautier
has significant influence or control
Notified 28/02/2021
Mr Laurence Jon Fumagalli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2021
Mr Richard Henry Charles Nourse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2021
Mr Stephen Bernard Lilley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2021
Schroder International Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2022 Controls 30 companies
Greencoat Capital Management Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2021 Controls 3 companies
Mr Bertrand Philippe Pierre Gautier
born 07/1970 · United Kingdom has significant influence or control Control ended 11/04/2022 Controls 5 companies
Mr Laurence Jon Fumagalli
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/04/2022 Controls 7 companies
Mr Richard Henry Charles Nourse
born 07/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/04/2022 Controls 3 companies
Mr Stephen Bernard Lilley
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/04/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2022 Registered name changed GREENCOAT CAPITAL HOLDINGS LIMITED SCHRODERS GREENCOAT HOLDINGS LIMITED
11/04/2022 Person with significant control ceased Mr Stephen Bernard Lilley
11/04/2022 Person with significant control ceased Mr Richard Henry Charles Nourse
11/04/2022 Person with significant control ceased Mr Laurence Jon Fumagalli
11/04/2022 Person with significant control ceased Mr Bertrand Philippe Pierre Gautier
11/04/2022 Person with significant control added Schroder International Holdings Limited
28/02/2021 Person with significant control ceased Greencoat Capital Management Llp
28/02/2021 Person with significant control added Mr Stephen Bernard Lilley
28/02/2021 Person with significant control added Mr Richard Henry Charles Nourse
28/02/2021 Person with significant control added Mr Laurence Jon Fumagalli
28/02/2021 Person with significant control added Mr Bertrand Philippe Pierre Gautier
01/12/2020 Person with significant control added Greencoat Capital Management Llp

Documents for SCHRODERS GREENCOAT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Schroders Greencoat Holdings Limited — SW1V 1AN
Tier 1 · renews 20/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/13055334
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SCHRODERS GREENCOAT HOLDINGS LIMITED?
According to the official registry, the company number of SCHRODERS GREENCOAT HOLDINGS LIMITED is 13055334.
Where is SCHRODERS GREENCOAT HOLDINGS LIMITED registered?
The registered office is 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND.
What is the SIC code of SCHRODERS GREENCOAT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SCHRODERS GREENCOAT HOLDINGS LIMITED?
Greencoat Capital Management Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SCHRODERS GREENCOAT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SCHRODERS GREENCOAT HOLDINGS LIMITED (13055334)

SCHRODERS GREENCOAT HOLDINGS LIMITED is a private limited company incorporated on 1 December 2020 and registered in the United Kingdom under company number 13055334. Its registered office is at 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Greencoat Capital Management Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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