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GREYCOAT REAL ESTATE LLP

GREYCOAT REAL ESTATE LLP

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

    • Overview

    Company NameGREYCOAT REAL ESTATE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC341107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREYCOAT REAL ESTATE LLP located?

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

    What were the previous names of GREYCOAT REAL ESTATE LLP?

    Previous Company Names
    Company NameFromUntil
    CORE ASSET MANAGEMENT LLPOct 29, 2008Oct 29, 2008

    What are the latest accounts for GREYCOAT REAL ESTATE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREYCOAT REAL ESTATE LLP?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for GREYCOAT REAL ESTATE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Kapaka Investments Llc on Jul 02, 2018

    		1 pagesLLCH02

    Appointment of Greycoat Capital Investments Limited as a member on Mar 01, 2024

    		2 pagesLLAP02

    Termination of appointment of Anna Lewis as a member on Mar 01, 2024

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew Gartshore on Sep 01, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Christopher Orr on Sep 01, 2023

    		2 pagesLLCH01

    Member's details changed for Ms Viktoria Oakley on Sep 01, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Daniel Ian Higginson on Sep 01, 2023

    		2 pagesLLCH01

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

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Change of details for Greycoat Holdings Llp as a person with significant control on Sep 01, 2023

    		2 pagesLLPSC05

    Member's details changed for Kapaka Investments Llc on Sep 01, 2023

    		2 pagesLLCH02

    Member's details changed for Greycoat Holdings Llp on Sep 01, 2023

    		1 pagesLLCH02

    Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on Sep 02, 2023

    		2 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesLLCS01

    Notification of Greycoat Holdings Llp as a person with significant control on Dec 23, 2021

    		2 pagesLLPSC02

    Cessation of Kevin Payne as a person with significant control on Dec 23, 2021

    		1 pagesLLPSC07

    Cessation of Nicholas Luke Millican as a person with significant control on Dec 23, 2021

    		1 pagesLLPSC07

    Cessation of Ewen Niall Macpherson as a person with significant control on Dec 23, 2021

    		1 pagesLLPSC07

    Notification of Kevin Payne as a person with significant control on Dec 23, 2021

    		2 pagesLLPSC01

    Notification of Ewen Niall Macpherson as a person with significant control on Dec 23, 2021

    		2 pagesLLPSC01
    View All Filings

    Who are the officers of GREYCOAT REAL ESTATE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Ewen Niall
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England251465130001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    		England170614340011
    GREYCOAT CAPITAL INVESTMENTS LIMITED
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration NumberBR026598
    		325739140001
    BUNNIS, Adrian John Rupert
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    		England112047180001
    FORDE, John Henry
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    		United Kingdom273856470001
    GARTSHORE, Andrew
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England290921070001
    HIGGINSON, Daniel Ian
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom218309670001
    JOHNSTON, Paul Finlay
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    		England141849670001
    KENNY, Jon
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    		England290921550001
    OAKLEY, Viktoria
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England298863820001
    ORR, Christopher
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England226762760001
    PAYNE, Kevin Robert
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England279565320001
    GREYCOAT HOLDINGS LLP
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC440289
    		298863070001
    KAKAPA INVESTMENTS LLC
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number6867626
    		252706150002
    BOTES, Philip James Edward
    Strathblaine Road
    SW11 1RG London
    11
    		LLP Designated Member
    Strathblaine Road
    SW11 1RG London
    11
    		United Kingdom154199840002
    BREARLEY, Alan Wynford
    80 Grosvenor Avenue
    SM5 3EP Carshalton
    		LLP Designated Member
    80 Grosvenor Avenue
    SM5 3EP Carshalton
    		England31040960001
    OLSEN, Tom
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England254472600002
    CITY OFFICE LONDON MANAGEMENT LIMITED
    Savoy Street
    WC2E 7EG London
    9
    		LLP Designated Member
    Savoy Street
    WC2E 7EG London
    9
    		142630380001
    CITY OFFICES REAL ESTATE LLP
    Savoy Street
    WC2E 7EG London
    9
    		LLP Designated Member
    Savoy Street
    WC2E 7EG London
    9
    		142630370001
    GREYCOAT ONE LLP
    Savoy Street
    WC2E 7EG London
    9
    England
    		LLP Designated Member
    Savoy Street
    WC2E 7EG London
    9
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC377210
    		190350060001
    BROWN, Norman Clifford
    56 Magnolia Dene
    HP15 7QE Hazlemere
    		LLP Member
    56 Magnolia Dene
    HP15 7QE Hazlemere
    		United Kingdom881730003
    CRAVEN, Andrew Martin
    10 Bloomfield Road
    Highgate
    N6 4ET London
    		LLP Member
    10 Bloomfield Road
    Highgate
    N6 4ET London
    		England75392720001
    HARTMAN, Gregory Jerome
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		United States218308600001
    LEWIS, Anna
    Suffolk Street
    SW1Y 4HG London
    15
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    		England252361650001
    PINSENT, Matthew Edward Robert
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England252361740001
    POOLE, Martin Arnold
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England38285250004
    THORNTON, Peter Anthony
    Queens Ride
    Barnes Common
    SW13 0JF London
    Van Buren Cottage
    United Kingdom
    		LLP Member
    Queens Ride
    Barnes Common
    SW13 0JF London
    Van Buren Cottage
    United Kingdom
    		United Kingdom1808300001
    TOWNEND, Matthew John
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England274228940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYCOAT REAL ESTATE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Niall Macpherson
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Dec 23, 2021
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Kevin Robert Payne
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Dec 23, 2021
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Dec 23, 2021
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc440289
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Nicholas Luke Millican
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Jun 30, 2016
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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