SCHRODERS IS LIMITED
1 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03359127
- Last Updated: 01 Mar 2024
Company Profile
SCHRODERS IS LIMITED was incorporated on Thursday, April 24, 1997 as a Private Limited Company with registered address in LONDON. SCHRODERS IS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 27 years 9 months and 29 days.
| Name | SCHRODERS IS LIMITED |
|---|---|
| Company number | 03359127 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1997 |
| 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 International Holdings Limited London Wall Place, EC2Y 5AU |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| River And Mercantile Holdings Limited Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SCHRODERS IS LIMITED | 24 Apr 1997 |
| PSIGMA INVESTMENTS LIMITED | 31 Oct 2009 |
| P-SOLVE INVESTMENTS LIMITED | 29 Jun 2018 |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | 01 Feb 2022 |