GREYCOAT ONE LLP

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

    Company NameGREYCOAT ONE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC377210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GREYCOAT ONE LLP located?

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

    What are the latest accounts for GREYCOAT ONE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2023

    What are the latest filings for GREYCOAT ONE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

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

    2 pagesLLPSC04

    Member's details changed for Greycoat N M Limited on Sep 01, 2023

    1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on Sep 20, 2023

    1 pagesLLAD01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Paul Finlay Johnston on Jul 25, 2019

    2 pagesLLCH01

    Member's details changed for Greycoat N M Limited on Jul 25, 2019

    1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Member's details changed for Mr Nicholas Luke Millican on Oct 25, 2016

    2 pagesLLCH01

    Confirmation statement made on Jul 25, 2016 with updates

    4 pagesLLCS01

    Who are the officers of GREYCOAT ONE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTMAN, Gregory Jerome
    Suffolk Street
    SW1Y 4HG London
    15
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England
    United States188804590001
    JOHNSTON, Paul Finlay
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    England141849670001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England
    England170614340011
    GREYCOAT N M LIMITED
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8141814
    170911530001
    PFJ ASSOCIATES LIMITED
    Richmond Avenue
    N1 0NA London
    68
    United Kingdom
    LLP Designated Member
    Richmond Avenue
    N1 0NA London
    68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07677645
    174391640001

    Who are the persons with significant control of GREYCOAT ONE LLP?

    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
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% 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.

    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