SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
COMPANY NUMBER
10708573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/04/2017
(7 years and 7 months old)
WEBSITE
www.schroders.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076586000
TPS: No
1 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| SCHRODER PRIVATE ASSETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UK PEM PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
Credit Risk Overview
Want to learn more about SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 04/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 12 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
06/06/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 7 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Kate Louise Graham (910722794) Appointed |
| 03/05/2024 | Graham Staples (903693107) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | Wayne Mepham (915204487) has left the board |
| 18/07/2019 | New Board Member James Edward Grant (926054392) Appointed |
| 09/04/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Graham Staples (922853157) has left the board |
| 24/09/2018 | New Board Member Graham Staples (903693107) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 02/05/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 26/04/2017 | SCHRODER CORPORATE SERVICES LIMITED (922853156) has left the board |
| 08/04/2017 | New Annual Return filed |
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