SP

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

Active

Company number 10708573

London, England · Incorporated 4 April 2017

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£85,000,000
Shares allotted
85,000,000
Latest round
10 November 2025

Company overview

Summary

Schroder Private Assets Holdings Limited is an active private limited company incorporated on 4 April 2017 and registered in England and Wales. Its registered office is at 1 London Wall Place, London, EC2Y 5AU. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Schroder Administration Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Nicholas Michael Taylor (appointed 4 April 2017), Kate Louise Graham (appointed 6 June 2024) and Paul James Chislett (appointed 30 September 2025).

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 26 May 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 17 October 2025; the next is due by 31 October 2026. Both filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schroder Administration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

6 funding rounds
10 November 2025
ORDINARY · 20,000,000 shares allotted
£20,000,000
19 December 2022
ORDINARY · 40,000,000 shares allotted
£40,000,000
28 March 2022
ORDINARY · 25,000,000 shares allotted
£25,000,000
31 July 2020
Shares allotted · 0 shares allotted
11 December 2019
Shares allotted · 0 shares allotted
31 October 2019
Shares allotted · 0 shares allotted
Total (6 rounds, 85,000,000 shares)
£85,000,000

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Resolution
Resolution
4 December 2025 View
Legacy
Insolvency
4 December 2025 View
Legacy
Capital
4 December 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Change Person Director Company With Change Date
Officers
31 May 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Capital Allotment Shares
Capital
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Incorporation Company
Incorporation
4 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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