The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Patel, Minal
    Born in December 1979
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 2
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (25 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 3
    Zervos Anson, Tatiana
    Director born in April 1985
    Individual (19 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    GREENCOAT YORK INVESTMENTS GP LLP - 2019-09-11
    GREENCOAT STRAND INVESTMENTS LLP - 2019-08-13
    20, Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    OF - director → CIF 0
  • 2
    Nourse, Richard Henry Charles
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    OF - director → CIF 0
parent relation
Company in focus

GREENCOAT YORK ASSETS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCOAT YORK ASSETS LIMITED
    Info
    Registered number 12187812
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2019-09-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • GREENCOAT YORK ASSETS LIMITED
    S
    Registered number 12187812
    5th Floor, 20 Fenchurch Street, London, Greater London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,002,586 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 London Wall Place, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,946,752 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.