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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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incorporation-company (2017-04-04) - NEWINC