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G

GREENCOAT MERMAID II LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GREENCOAT MERMAID II LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2019 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2020
Confirmation Statement Submitted 21 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, The Peak 5 Wilton Road London SW1V 1AN England

Credit Report

Discover GREENCOAT MERMAID II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 20191£1£1

Officers

Officers

2 active 4 resigned
Status
Hugh Alexander UnwinDirectorBritishEngland5322 Nov 2019Active
Minal PatelDirectorBritishEngland4622 Nov 2019Active

Shareholders

Shareholders (1)

Greencoat Mermaid Limited
100.0%
221 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Greencoat Mermaid Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ci Brite I Limited

Ceased 22 Nov 2019

Ceased

Ci Brite Limited

Ceased 2 May 2019

Ceased
See All Controllers

Group Structure

Group Structure

GREENCOAT MERMAID LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREENCOAT SEJONG GP 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 INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT SEJONG INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 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 MERMAID II LIMITED Current Company
GREENCOAT MERMAID I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2021GazetteGazette Dissolved VoluntaryView(1 page)
11 May 2021GazetteGazette Notice VoluntaryView(1 page)
1 May 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Jan 2021Confirmation StatementConfirmation statement made on 2021-01-17 with updatesView(5 pages)
18 Dec 2020AccountsAnnual accounts made up to 2019-12-31View(8 pages)
27 Jul 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 May 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 May 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
21 Jan 2021 Confirmation Statement

Confirmation statement made on 2021-01-17 with updates

View Document(5 pages)
18 Dec 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 27 Jul 2021

Gazette Notice Voluntary

4 years ago on 11 May 2021

Dissolution Application Strike Off Company

4 years ago on 1 May 2021

Confirmation statement made on 2021-01-17 with updates

5 years ago on 21 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 18 Dec 2020