SCHRODER INVESTMENT COMPANY LIMITED
1 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 00647370
- Last Updated: 01 Mar 2024
Company Profile
SCHRODER INVESTMENT COMPANY LIMITED was incorporated on Tuesday, January 19, 1960 as a Private Limited Company with registered address in LONDON. SCHRODER INVESTMENT COMPANY 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 64 years 9 months and 20 days.
| Name | SCHRODER INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00647370 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1960 |
| 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 Financial Holdings Limited London Wall Place, EC2Y 5AU |
Dates: Friday, December 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schroder International Holdings Limited Gresham Street, EC2V 7QA |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
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 | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCHRODER INVESTMENT COMPANY LIMITED | 19 Jan 1960 |