Ltd Facts The UK company register, as filed

Register entry · No. 10708573

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Apr 2017

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SCHRODER PRIVATE ASSETS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Michael Taylor Director Director 4 Apr 2017 — February 1968 British · United Kingdom
SCHRODER CORPORATE SERVICES LIMITED Corporate secretary 4 Apr 2017 — —
Kate Louise Graham Company Secretary Director 6 Jun 2024 — February 1980 British · United Kingdom
Victoria Mackman Company Director Director 30 Sep 2025 — June 1983 British · United Kingdom
Paul James Chislett Chartered Management Accountant Director 30 Sep 2025 — April 1978 British · United Kingdom
Colin Alistair McDonald Director 8 Jul 2026 — January 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Schroder Administration Limited company · 04968626 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SCHRODER PRIVATE ASSETS HOLDINGS LIMITED still trading?

The register shows SCHRODER PRIVATE ASSETS HOLDINGS LIMITED as active.

What does SCHRODER PRIVATE ASSETS HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was SCHRODER PRIVATE ASSETS HOLDINGS LIMITED set up?

It was incorporated on 4 April 2017.

When are SCHRODER PRIVATE ASSETS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SCHRODER PRIVATE ASSETS HOLDINGS LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs SCHRODER PRIVATE ASSETS HOLDINGS LIMITED?

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 11126788 TS3 INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 64205 · Activities of financial services holding companies
  3. 11122507 ALTUS NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities Of Financial Services Holding Companies
  4. 11122418 PEMBROKE EM HOLD CO LTD Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House