GREYCOAT LONDON ASSET MANAGEMENT LIMITED

Overview

Company Name	GREYCOAT LONDON ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08124567
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREYCOAT LONDON ASSET MANAGEMENT LIMITED located?

Registered Office Address	15 Suffolk Street SW1Y 4HG London
Undeliverable Registered Office Address	No

What are the latest accounts for GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 22, 2026 with updates	4 pages	CS01

Dec 27, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 22, 2025 with updates	4 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 09, 2023	Change of details for Greycoat Real Estate Llp as a person with significant control on Sep 01, 2023	2 pages	PSC05

Nov 09, 2023	Director's details changed for Mr Nicholas Luke Millican on Sep 01, 2023	2 pages	CH01

Sep 26, 2023	Termination of appointment of Ewen Macpherson as a secretary on Jul 01, 2023	1 pages	TM02

Sep 25, 2023	Appointment of Mr Ewen Niall Macpherson as a director on Jul 01, 2023	2 pages	AP01

Sep 04, 2023	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on Sep 04, 2023	2 pages	AD01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with updates	4 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Feb 03, 2022	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Apr 02, 2020	Termination of appointment of Paul Finlay Johnston as a director on Mar 31, 2020	1 pages	TM01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 06, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 08, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Ewen Niall, Mr. Suffolk Street SW1Y 4HG London 15 United Kingdom	Jul 01, 2023		Director	Suffolk Street SW1Y 4HG London 15 United Kingdom	United Kingdom	British	1972-9	251465130001
MILLICAN, Nicholas Luke Suffolk Street SW1Y 4HG London 15 United Kingdom	Sep 12, 2012		Director	Suffolk Street SW1Y 4HG London 15 United Kingdom	England	British	1981-8	170614340011
BROWN, Norman Charles Ii Street SW1Y 4QU London 11 England	Jun 29, 2012	Dec 18, 2015	Secretary	Charles Ii Street SW1Y 4QU London 11 England				170262120001
MACPHERSON, Ewen Suffolk Street SW1Y 4HG London 15	Dec 18, 2015	Jul 01, 2023	Secretary	Suffolk Street SW1Y 4HG London 15				204937450001
CRAVEN, Andrew Martin Charles Ii Street SW1Y 4QU London 11 England	Jun 29, 2012	Dec 18, 2015	Director	Charles Ii Street SW1Y 4QU London 11 England	England	British	1958-7	75392720001
JOHNSTON, Paul Finlay Charles Ii Street SW1Y 4QU London 11 England	Sep 12, 2012	Mar 31, 2020	Director	Charles Ii Street SW1Y 4QU London 11 England	England	British	1957-11	141849670001
POOLE, Martin Arnold Charles Ii Street SW1Y 4QU London 11 England	Jun 29, 2012	Dec 18, 2015	Director	Charles Ii Street SW1Y 4QU London 11 England	England	British	1952-6	38285250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYCOAT LONDON ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greycoat Real Estate Llp

Jun 29, 2016

Suffolk Street

SW1Y 4HG London

United Kingdom

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Register Of Companies
Registration Number	Oc341107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0