SG PICCADILLY HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom

Credit Report

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Mutual Companies

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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 allotments and capital structure

1 Allotment 1,000 Shares £3.49m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2025	ORDINARY	1,000	£3.49m	£3.49m

Officers

4 active

Show resigned officers

						Status
Constance Wing-yin Lee	Director	British	United Kingdom	51	8 Apr 2025	Active
Lee Shamai Moscovitch	Director	British	England	49	8 Apr 2025	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Apr 2025	Active
Tatiana Zervos Anson	Director	Irish	England	40	8 Apr 2025	Active

Shareholders

Shareholders (1)


Schroders Greencoat Piccadilly Gp Llp	100.0%	1	Ordinary	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroders Greencoat Piccadilly Gp Llp

United Kingdom

Active

Notified 8 Apr 2025

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

SCHRODERS GREENCOAT PICCADILLY 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

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

SCHRODERS GREENCOAT INVESTMENT 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

SG PICCADILLY HOLDCO LIMITED Current Company

SG EMERALD TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Capital	Allotment of shares (GBP 11,001) on 2025-06-27	View(3 pages)
18 Jun 2025	Persons With Significant Control	Change to Schroders Greencoat Piccadilly Gp Llp as a person with significant control on 2025-04-08	View(2 pages)
16 May 2025	Capital	Allotment of shares (GBP 10,001.00) on 2025-04-22	View(8 pages)
8 Apr 2025	Incorporation	Company incorporated	View(13 pages)