GREENCOAT YORK INVESTMENTS LIMITED

Profile GREENCOAT YORK INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
GREENCOAT YORK INVESTMENTS LIMITED
copy
copied
Company number
11932659
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 April 2019
copy
copied
Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN
copy
copied

PSC and Officers GREENCOAT YORK INVESTMENTS LIMITED

Officers

(as of 15.11.2019)

LILLEY, Stephen Bernard
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 15-16 Buckingham Street, London, WC2N 6DU, Burdett House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Investment Manager
Country of residence: England
NOURSE, Richard Charles Henry
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 15-16 Buckingham Street, London, WC2N 6DU, Burdett House
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Investment Manager
Country of residence: England
PATEL, Minal
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 15-16 Buckingham Street, London, WC2N 6DU, Burdett House
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
SAMWORTH, James Peter
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 15-16 Buckingham Street, London, WC2N 6DU, Burdett House
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Investment Manager
Country of residence: England
TAYLOR, Claire Sabrina
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Wednesday, 14 August 2019
Correspondence address: 15-16 Buckingham Street, London, WC2N 6DU, Burdett House
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Greencoat Capital Llp
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: London, Burdett House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Greencoat Capital Llp
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: London, 4th Floor The Peak
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent