UKBizDB.co.uk

GREENCOAT EMBANKMENT INVESTMENTS LIMITED

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

This company is commonly known as Greencoat Embankment Investments Limited. The company was founded 4 years ago and was given the registration number 12170789. 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 EMBANKMENT INVESTMENTS LIMITED
Company Number:12170789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
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, SW1V 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 August 2019Active
4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director22 August 2019Active
4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director22 August 2019Active
4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

Director22 August 2019Active

People with Significant Control

Schroders Greencoat Llp
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:4th Floor The Peak, 5 Wilton Road, London, England, SW1U 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Persons with significant control

Change to a person with significant control.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Change account reference date company current extended.

Download
2019-12-16Persons with significant control

Change to a person with significant control.

Download
2019-11-22Address

Change registered office address company with date old address new address.

Download
2019-09-04Change of name

Certificate change of name company.

Download
2019-09-04Change of name

Change of name notice.

Download
2019-08-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.