Mirova UK Limited

Company Name	Mirova UK Limited
Company Status	Active
Company Number	07740692
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Previous Names	Ecosphere Capital Limited and Mirova Natural Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Raphael Lance
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	13 March 2018(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Banker
Country of Residence	France
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TF

Director Name	Anne-Laurence Roucher
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	13 March 2018(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Banker
Country of Residence	France
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TF

Director Name	Mr Gautier Paul Louis Queru
Date of Birth	August 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	03 December 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TF

Director Name	Ms Muriel Denise Pousse
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Director Name	Mr Sylvain Stephane Goupille
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2011(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mr George Christian Del Valle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Sylvain Stephane Goupille
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Philippe Zaouati
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2018(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2021)
Role	Banker
Country of Residence	France
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Director Name	Ms Karen Massicot
Date of Birth	May 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Vincent Evariste Jean-Louis Gradt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2020(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Location

Registered Address	Quality House By Agora 5-9 Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Althelia Climate Funds Gp Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,063
Cash	£7,215
Current Liabilities	£101,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

25 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2024	Memorandum and Articles of Association (19 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (57 pages)
21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
5 June 2023	Appointment of Mr Nicholas Salman Tyabji as a director on 5 June 2023 (2 pages)
20 March 2023	Termination of appointment of Raphael Lance as a director on 15 March 2023 (1 page)
20 March 2023	Appointment of Guillaume Georges Robert Abel as a director on 21 November 2022 (2 pages)
3 January 2023	Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2TF United Kingdom to Quality House by Agora 5-9 Quality Court London WC2A 1HP on 3 January 2023 (1 page)
29 November 2022	Appointment of Aude Marie Patricia Rouyer as a director on 30 August 2022 (2 pages)
10 November 2022	Appointment of Christopher Garner as a director on 7 November 2022 (2 pages)
3 October 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
28 September 2022	Director's details changed for Mr Gautier Paul Louis Queru on 20 September 2022 (2 pages)
10 August 2022	Termination of appointment of Vincent Evariste Jean-Louis Gradt as a director on 18 July 2022 (1 page)
7 June 2022	Group of companies' accounts made up to 31 December 2021 (56 pages)
31 May 2022	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to Labs House 15-19 Bloomsbury Way London WC1A 2TF on 31 May 2022 (1 page)
6 December 2021	Appointment of Mr Gautier Paul Louis Queru as a director on 3 December 2021 (2 pages)
1 December 2021	Change of name notice (2 pages)
1 December 2021	Company name changed mirova natural capital LIMITED\certificate issued on 01/12/21 RES15 ‐ Change company name resolution on 2021-11-24 (4 pages)
10 November 2021	Termination of appointment of Philippe Zaouati as a director on 29 October 2021 (1 page)
4 November 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
3 November 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 16,438,851 (3 pages)
7 September 2021	Termination of appointment of Karen Massicot as a director on 1 September 2021 (1 page)
26 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
25 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
24 September 2020	Director's details changed for Mr Vincent Evariste Jean-Louis Gradt on 1 September 2020 (2 pages)
24 September 2020	Cessation of Sylvain Stephane Goupille as a person with significant control on 4 October 2019 (1 page)
28 July 2020	Appointment of Ms Karen Massicot as a director on 27 May 2020 (2 pages)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (60 pages)
14 July 2020	Termination of appointment of Sylvain Stephane Goupille as a director on 3 July 2020 (1 page)
14 July 2020	Termination of appointment of George Christian Del Valle as a director on 16 June 2020 (1 page)
22 June 2020	Appointment of Mr Vincent Evariste Jean-Louis Gradt as a director on 12 June 2020 (2 pages)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
4 February 2020	Change of share class name or designation (2 pages)
9 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 August 2019	Notification of Natixis as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Cessation of George Christian Del Valle as a person with significant control on 29 August 2019 (1 page)
29 August 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 12,810,851 (3 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
14 August 2019	Director's details changed for Mr George Christian Del Valle on 14 August 2019 (2 pages)
10 May 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
26 February 2019	Registered office address changed from Sayers Butterworth Llp 3rd Floor, 12 Gough Square London EC4A 3DW to 18 st. Swithin's Lane London EC4N 8AD on 26 February 2019 (1 page)
19 December 2018	Sub-division of shares on 29 September 2017 (6 pages)
12 December 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 12,780,851 (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
25 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
21 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
20 September 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 12,558,794 (3 pages)
13 September 2018	Resolutions RES13 ‐ Sub div 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 August 2018	Change of share class name or designation (1 page)
7 August 2018	Sub-division of shares on 29 September 2017 (6 pages)
13 March 2018	Appointment of Anne-Laurence Roucher as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Philippe Zaouati as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Raphael Lance as a director on 13 March 2018 (2 pages)
22 September 2017	Appointment of Sylvain Stephane Goupille as a director on 20 September 2017 (2 pages)
22 September 2017	Appointment of Sylvain Stephane Goupille as a director on 20 September 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Director's details changed for Mr George Christian Del Valle on 9 September 2015 (2 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Director's details changed for Mr George Christian Del Valle on 9 September 2015 (2 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Director's details changed for Mr George Christian Del Valle on 9 September 2015 (2 pages)
30 March 2015	Termination of appointment of Jd Secretariat Limited as a secretary on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Sayers Butterworth Llp 3Rd Floor, 12 Gough Square London EC4A 3DW on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Jd Secretariat Limited as a secretary on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Sayers Butterworth Llp 3Rd Floor, 12 Gough Square London EC4A 3DW on 30 March 2015 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Termination of appointment of Sylvain Goupille as a director (1 page)
16 April 2013	Termination of appointment of Sylvain Goupille as a director (1 page)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (16 pages)
11 February 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (16 pages)
21 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013. (6 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2013. (6 pages)
25 August 2011	Termination of appointment of Muriel Pousse as a director (1 page)
25 August 2011	Appointment of Mr George Christian Del Valle as a director (2 pages)
25 August 2011	Appointment of Mr Sylvain Stephane Goupille as a director (2 pages)
25 August 2011	Appointment of Mr Sylvain Stephane Goupille as a director (2 pages)
25 August 2011	Appointment of Mr George Christian Del Valle as a director (2 pages)
25 August 2011	Termination of appointment of Muriel Pousse as a director (1 page)
23 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 100 (4 pages)
23 August 2011	Registered office address changed from , 1 Lumley Street, Mayfair, London, W1Y 2NB on 23 August 2011 (2 pages)
23 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 100 (4 pages)
23 August 2011	Registered office address changed from , 1 Lumley Street, Mayfair, London, W1Y 2NB on 23 August 2011 (2 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Mirova UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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