GREENCOAT BUCKINGHAM GP UNLIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 17 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £317.37K £313.10K 2024 year on year

Total Liabilities £317.37K £313.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£807.00

Net Assets

£1.00

Total Liabilities

£317.37k

Increased by £313.10k (+7333%)

Turnover

£1.23M

Increased by £331.04k (+37%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Lee Shamai Moscovitch	Director	British	England	49	28 Feb 2025	Active
Minal Patel	Director	British	England	46	28 Feb 2025	Active
Tatiana Zervos Anson	Director	Irish	England	40	5 Mar 2024	Active

Shareholders

Shareholders (1)


Greencoat Buckingham Investments Llp	100.0%	1	Ordinary	12 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greencoat Buckingham Investments Llp

United Kingdom

Active

Notified 8 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GREENCOAT BUCKINGHAM INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

GREENCOAT BUCKINGHAM GP UNLIMITED Current Company

GREENCOAT BUCKINGHAM ASSETS LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-07 with no updates	View(3 pages)
4 Mar 2025	Officers	Termination of Richard Henry Charles Nourse as director on 2025-03-04	View(1 page)
4 Mar 2025	Officers	Appointment of Mr Lee Shamai Moscovitch as director on 2025-02-28	View(2 pages)
4 Mar 2025	Officers	Appointment of Ms Minal Patel as director on 2025-02-28	View(2 pages)