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Nom

Schroder Private Assets Holdings Limited
Adresse
1 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10708573 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Schroder Administration Limited Status: Active Notified: 04/04/2017 Companies House Number: 04968626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Grant, James Edward London, England Status: Active Notified: 16/07/2019 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Tim London, England Status: Active Notified: 04/04/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 04/04/2017 Role: Secretary
    Taylor, Nicholas Michael London, England Status: Active Notified: 04/04/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staples, Graham London, England Status: Ceased Notified: 04/04/2017 Ceased: 30/04/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Schroders Capital Private Equity UK Limited Status: Active Notified: 04/04/2023 Companies House Number: 14780063 Nature of Control
  • Significant influence or control
    •