• UK
  • SCHRODER PRIVATE ASSETS HOLDINGS LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
10708573
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Wall Place
London
EC2Y 5AU
England
1 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
MCCANN, Tim
STAPLES, Graham
TAYLOR, Nicholas Michael
GRANT, James Edward
Company secretaries
SCHRODER CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-04-04
Age Of Company
2017-04-04 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
Schroder Administration Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300VB241YLP4QKN36
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-10-19
Annual Return
Due Date: 2024-10-31
Last Date: 2023-10-17

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED Company Description

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10708573. Its current trading status is "live". It was registered 2017-04-04. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-10-19.It can be contacted at 1 London Wall Place .
More information

Get SCHRODER PRIVATE ASSETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schroder Private Assets Holdings Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2017-04-04 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-26) - CS01

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • accounts-with-accounts-type-full (2023-04-26) - AA

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  • capital-allotment-shares (2022-12-20) - SH01

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • capital-allotment-shares (2022-04-06) - SH01

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  • accounts-with-accounts-type-full (2022-04-08) - AA

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • change-person-director-company-with-change-date (2020-05-31) - CH01

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  • change-person-director-company-with-change-date (2020-03-30) - CH01

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  • accounts-with-accounts-type-full (2020-05-14) - AA

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  • capital-allotment-shares (2020-08-03) - SH01

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • capital-allotment-shares (2019-12-12) - SH01

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  • capital-allotment-shares (2019-10-31) - SH01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-04-25) - AA01

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • change-to-a-person-with-significant-control (2018-09-11) - PSC05

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • incorporation-company (2017-04-04) - NEWINC

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