Greencoat Embankment Investments Limited LONDON


Greencoat Embankment Investments Limited is a private limited company registered at 4Th Floor The Peak, 5 Wilton Road, London SW1V 1AN. Incorporated on 2019-08-22, this 4-year-old company is run by 4 directors.
Director Stephen L., appointed on 22 August 2019. Director Minal P., appointed on 22 August 2019. Director James S., appointed on 22 August 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2019-09-04 and their previous name was Greencoat Embankment Limited.
The last confirmation statement was filed on 2023-08-21 and the due date for the following filing is 2024-09-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Greencoat Embankment Investments Limited Address / Contact

Office Address 4th Floor The Peak
Office Address2 5 Wilton Road
Town London
Post code SW1V 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170789
Date of Incorporation Thu, 22nd Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Stephen L.

Position: Director

Appointed: 22 August 2019

Minal P.

Position: Director

Appointed: 22 August 2019

James S.

Position: Director

Appointed: 22 August 2019

Richard N.

Position: Director

Appointed: 22 August 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Schroders Greencoat Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schroders Greencoat Llp

4th Floor The Peak 5 Wilton Road, London, SW1U 1AN, England

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc346088
Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Greencoat Embankment September 4, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, October 2023
Free Download (7 pages)

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