Mirova Uk Limited in 5-9 Quality Court LONDON

Mirova Uk Limited LONDON

Mirova Uk started in year 2011 as Private Limited Company with registration number 07740692. The Mirova Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Quality House By Agora. Postal code: WC2A 1HP. Since 2021/12/01 Mirova Uk Limited is no longer carrying the name Mirova Natural Capital.

The firm has 6 directors, namely Nicholas T., Guillaume A. and Christopher G. and others. Of them, Anne-Laurence R. has been with the company the longest, being appointed on 13 March 2018 and Nicholas T. has been with the company for the least time - from 5 June 2023. As of 15 May 2024, there were 8 ex directors - Vincent G., Karen M. and others listed below. There were no ex secretaries.

Mirova Uk Limited Address / Contact

Office Address	Quality House By Agora
Office Address2	5-9 Quality Court
Town	London
Post code	WC2A 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07740692
Date of Incorporation	Mon, 15th Aug 2011
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Nicholas T.

Position: Director

Appointed: 05 June 2023

Guillaume A.

Position: Director

Appointed: 21 November 2022

Christopher G.

Position: Director

Appointed: 07 November 2022

Aude R.

Position: Director

Appointed: 30 August 2022

Gautier Q.

Position: Director

Appointed: 03 December 2021

Anne-Laurence R.

Position: Director

Appointed: 13 March 2018

Vincent G.

Position: Director

Appointed: 12 June 2020

Resigned: 18 July 2022

Karen M.

Position: Director

Appointed: 27 May 2020

Resigned: 01 September 2021

Raphael L.

Position: Director

Appointed: 13 March 2018

Resigned: 15 March 2023

Philippe Z.

Position: Director

Appointed: 13 March 2018

Resigned: 29 October 2021

Sylvain G.

Position: Director

Appointed: 20 September 2017

Resigned: 03 July 2020

George D.

Position: Director

Appointed: 17 August 2011

Resigned: 16 June 2020

Sylvain G.

Position: Director

Appointed: 17 August 2011

Resigned: 05 April 2013

Muriel P.

Position: Director

Appointed: 15 August 2011

Resigned: 18 August 2011

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 15 August 2011

Resigned: 30 March 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Natixis from Paris, France. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sylvain G. This PSC owns 25-50% shares. Moving on, there is George D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Natixis

30, Avenue Pierre Mendes, Paris, 75013, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	542 044 524
Notified on	29 August 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sylvain G.

Notified on	15 August 2016
Ceased on	4 October 2019
Nature of control:	25-50% shares

George D.

Notified on	15 August 2016
Ceased on	29 August 2019
Nature of control:	25-50% shares

Company previous names

Mirova Natural Capital	December 1, 2021
Ecosphere Capital	September 21, 2018

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 25th, January 2024	incorporation	Free Download (19 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 25th, January 2024	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2024	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (57 pages)
AP01	New director appointment on 2023/06/05. filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	2023/03/15 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/21. filed on: 20th, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/01/03. New Address: Quality House by Agora 5-9 Quality Court London WC2A 1HP. Previous address: Labs House 15-19 Bloomsbury Way London WC1A 2TF United Kingdom filed on: 3rd, January 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/08/30. filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/07. filed on: 10th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/09/20 director's details were changed filed on: 28th, September 2022	officers	Free Download (2 pages)
TM01	2022/07/18 - the day director's appointment was terminated filed on: 10th, August 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (56 pages)
AD01	Address change date: 2022/05/31. New Address: Labs House 15-19 Bloomsbury Way London WC1A 2TF. Previous address: 18 st. Swithin's Lane London EC4N 8AD England filed on: 31st, May 2022	address	Free Download (1 page)
AP01	New director appointment on 2021/12/03. filed on: 6th, December 2021	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2021	change of name	Free Download (2 pages)
CERTNM	Company name changed mirova natural capital LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021	change of name	Free Download (4 pages)
TM01	2021/10/29 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, November 2021	accounts	Free Download (54 pages)
SH01	16438851.00 GBP is the capital in company's statement on 2021/09/22 filed on: 3rd, November 2021	capital	Free Download (3 pages)
TM01	2021/09/01 - the day director's appointment was terminated filed on: 7th, September 2021	officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/27. filed on: 28th, July 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (60 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
TM01	2020/06/16 - the day director's appointment was terminated filed on: 14th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/12. filed on: 22nd, June 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, February 2020	capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2020	resolution	Free Download (30 pages)
SH01	12810851.00 GBP is the capital in company's statement on 2019/06/26 filed on: 29th, August 2019	capital	Free Download (3 pages)
CH01	On 2019/08/14 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (57 pages)
AD01	Address change date: 2019/02/26. New Address: 18 st. Swithin's Lane London EC4N 8AD. Previous address: Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW filed on: 26th, February 2019	address	Free Download (1 page)
SH02	Sub-division of shares on 2017/09/29 filed on: 19th, December 2018	capital	Free Download (6 pages)
SH01	12780851.00 GBP is the capital in company's statement on 2017/09/29 filed on: 12th, December 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (50 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/21 filed on: 21st, September 2018	resolution	Free Download (3 pages)
SH01	12558794.00 GBP is the capital in company's statement on 2018/06/08 filed on: 20th, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2018	resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 21st, August 2018	capital	Free Download (1 page)
SH02	Sub-division of shares on 2017/09/29 filed on: 7th, August 2018	capital	Free Download (6 pages)
AP01	New director appointment on 2018/03/13. filed on: 13th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 13th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 13th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/20. filed on: 22nd, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
CH01	On 2015/09/09 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/30. New Address: Sayers Butterworth Llp 3Rd Floor, 12 Gough Square London EC4A 3DW. Previous address: 1 Lumley Street Mayfair London W1K 6TT filed on: 30th, March 2015	address	Free Download (1 page)
TM02	2015/03/30 - the day secretary's appointment was terminated filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
TM01	2013/04/16 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 21st, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 15th, August 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/08/23 from , 1 Lumley Street, Mayfair, London, W1Y 2NB filed on: 23rd, August 2011	address	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/08/17 filed on: 23rd, August 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, August 2011	incorporation	Free Download (18 pages)

Mirova Uk Limited LONDON

Mirova Uk Limited Address / Contact

Company Information / Profile

Company staff

Nicholas T.

Guillaume A.

Christopher G.

Aude R.

Gautier Q.

Anne-Laurence R.

Vincent G.

Karen M.

Raphael L.

Philippe Z.

Sylvain G.

George D.

Sylvain G.

Muriel P.

Jd Secretariat Limited

People with significant control

Company previous names

Company filings

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