GREYCOAT INVESTOR 6 LIMITED

Overview

Company Name	GREYCOAT INVESTOR 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09404232
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2015

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 INVESTOR 6 LIMITED?

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

Where is GREYCOAT INVESTOR 6 LIMITED located?

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

What are the latest accounts for GREYCOAT INVESTOR 6 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 INVESTOR 6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for GREYCOAT INVESTOR 6 LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 23, 2026 with updates	4 pages	CS01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 23, 2025 with updates	4 pages	CS01

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

Jan 23, 2024	Confirmation statement made on Jan 23, 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	Director's details changed for Mr Ewen Niall Macpherson on Sep 01, 2023	2 pages	CH01

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 Kevin Payne on Sep 01, 2023	2 pages	CH01

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

Feb 10, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Feb 10, 2023	Termination of appointment of Paul Finlay Johnston as a director on Dec 01, 2022	1 pages	TM01

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

Dec 18, 2022	Appointment of Mr Ewen Niall Macpherson as a director on Dec 01, 2022	2 pages	AP01

Dec 18, 2022	Termination of appointment of Nicholas Luke Millican as a director on Dec 01, 2022	1 pages	TM01

Dec 18, 2022	Appointment of Mr Kevin Payne as a director on Dec 01, 2022	2 pages	AP01

Dec 18, 2022	Termination of appointment of Ewen Macpherson as a secretary on Dec 01, 2022	1 pages	TM02

Feb 23, 2022	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Feb 06, 2022	Confirmation statement made on Jan 23, 2022 with updates	4 pages	CS01

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

Feb 11, 2021	Confirmation statement made on Jan 23, 2021 with updates	4 pages	CS01

Feb 03, 2020	Confirmation statement made on Jan 23, 2020 with updates	4 pages	CS01

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

Feb 08, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of GREYCOAT INVESTOR 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Ewen Niall Suffolk Street SW1Y 4HG London 15 United Kingdom	Dec 01, 2022		Director	Suffolk Street SW1Y 4HG London 15 United Kingdom	England	British	1972-9	251465130001
PAYNE, Kevin Robert Suffolk Street SW1Y 4HG London 15 United Kingdom	Dec 01, 2022		Director	Suffolk Street SW1Y 4HG London 15 United Kingdom	England	British	1979-5	279565320001
BROWN, Norman Charles Ii Street SW1Y 4QU London 11 England	Jan 23, 2015	Dec 18, 2015	Secretary	Charles Ii Street SW1Y 4QU London 11 England				194373690001
MACPHERSON, Ewen Charles Ii Street SW1Y 4QU London 11 England	Dec 18, 2015	Dec 01, 2022	Secretary	Charles Ii Street SW1Y 4QU London 11 England				204936730001
JOHNSTON, Paul Finlay Charles Ii Street SW1Y 4QU London 11 England	Jan 23, 2015	Dec 01, 2022	Director	Charles Ii Street SW1Y 4QU London 11 England	England	British	1957-11	141849670001
MILLICAN, Nicholas Luke Charles Ii Street SW1Y 4QU London 11 England	Jan 23, 2015	Dec 01, 2022	Director	Charles Ii Street SW1Y 4QU London 11 England	England	British	1981-8	170614340011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYCOAT INVESTOR 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greycoat Real Estate Llp

Jun 30, 2016

Suffolk Street

SW1Y 4HG London

United Kingdom

Legal Form	Limited Liability Partnership
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.
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