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GREYCOAT INVESTOR 4 LIMITED

GREYCOAT INVESTOR 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREYCOAT INVESTOR 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09180374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREYCOAT INVESTOR 4 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREYCOAT INVESTOR 4 LIMITED located?

    Registered Office Address
    15 Suffolk Street
    SW1Y 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYCOAT INVESTOR 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREYCOAT INVESTOR 4 LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for GREYCOAT INVESTOR 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 18, 2024 with updates

    		4 pagesCS01

    Notification of Greycoat Real Estate Llp as a person with significant control on Jun 30, 2016

    		2 pagesPSC02

    Cessation of Nicholas Luke Millican as a person with significant control on Jun 30, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Paul Finlay Johnston as a director on Mar 31, 2022

    		1 pagesTM01

    Director's details changed for Mr Kevin Payne on Sep 01, 2023

    		2 pagesCH01

    Change of details for Mr Nicholas Luke Millican as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul Finlay Johnston on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Ewen Niall Macpherson on Sep 01, 2023

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Aug 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Ewen Macpherson as a secretary on Dec 01, 2022

    		1 pagesTM02

    Termination of appointment of Nicholas Luke Millican as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Mr Ewen Niall Macpherson as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Mr Kevin Payne as a director on Dec 01, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of GREYCOAT INVESTOR 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Ewen Niall, Mr.
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United KingdomBritish251465130001
    PAYNE, Kevin Robert
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		EnglandBritish279565320001
    BROWN, Norman
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		190256710001
    MACPHERSON, Ewen
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		204936370001
    JOHNSTON, Paul Finlay
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		EnglandBritish141849670001
    MILLICAN, Nicholas Luke
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		EnglandBritish170614340011
    POOLE, Martin Arnold
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		EnglandBritish38285250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYCOAT INVESTOR 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Luke Millican
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Jun 30, 2016
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Greycoat Real Estate Llp
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Jun 30, 2016
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc341107
    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