SCHRODER INTERNATIONAL HOLDINGS LIMITED
1 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 00637347
- Last Updated: 01 Mar 2024
Company Profile
SCHRODER INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, September 17, 1959 as a Private Limited Company with registered address in LONDON. SCHRODER INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 65 years 1 month and 21 days.
| Name | SCHRODER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 00637347 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Schroder Administration Limited London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCHRODER INTERNATIONAL HOLDINGS LIMITED | 17 Sep 1959 |