MIROVA UK LIMITED
QUALITY HOUSE BY AGORA, 5-9 QUALITY COURT, LONDON WC2A 1HP- Active
- Private Limited Company
- Company No. 07740692
- Last Updated: 01 Mar 2024
Company Profile
MIROVA UK LIMITED was incorporated on Monday, August 15, 2011 as a Private Limited Company with registered address in LONDON. MIROVA UK LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | MIROVA UK LIMITED |
|---|---|
| Company number | 07740692 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUALITY HOUSE BY AGORA 5-9 QUALITY COURT LONDON WC2A 1HP |
|---|---|
| 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 |
|---|---|
| Natixis Avenue Pierre Mendes, 75013 |
Dates: Thursday, August 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sylvain Stephane Goupille Nationality: French |
Dates: Monday, August 15, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
| Mr George Christian Del Valle Nationality: British |
Dates: Monday, August 15, 2016 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against MIROVA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIROVA UK LIMITED | 15 Aug 2011 |
| ECOSPHERE CAPITAL LIMITED | 21 Sep 2018 |
| MIROVA NATURAL CAPITAL LIMITED | 01 Dec 2021 |