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Greencoat Carlisle Place Investments Limited, SW1V 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greencoat Carlisle Place Investments Limited. The company was founded 3 years ago and was given the registration number 12814609. The firm's registered office is in LONDON. You can find them at 4th Floor, The Peak, 5 Wilton Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED
Company Number:12814609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director14 August 2020Active
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director14 August 2020Active
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director14 August 2020Active
4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director14 August 2020Active

People with Significant Control

Schroders Greencoat Llp
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, The Peak, 5 Wilton Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-02-04Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Change account reference date company current extended.

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2020-09-08Officers

Change person director company with change date.

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2020-08-14Incorporation

Incorporation company.

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