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GREYCOAT PH CAPITAL LLP

GREYCOAT PH CAPITAL LLP

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

    • Overview

    Company NameGREYCOAT PH CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC379627
    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 PH CAPITAL LLP located?

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

    What were the previous names of GREYCOAT PH CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    GREYCOAT CAPITAL LLPOct 23, 2012Oct 23, 2012

    What are the latest accounts for GREYCOAT PH CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023

    What are the latest filings for GREYCOAT PH CAPITAL 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

    		4 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Greycoat Investor 2 Limited on Nov 06, 2023

    		1 pagesLLCH02

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

    		2 pagesLLPSC05

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

    		1 pagesLLCH02

    Member's details changed for Greycoat Investor 2 Limited 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 20, 2023

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesLLCS01

    Withdraw the strike off application

    		1 pagesLLDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		4 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of GREYCOAT PH CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARLEY, Alan Wynford
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England31040960001
    BROWN, Norman Clifford
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom881730003
    CRAVEN, Andrew Martin
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England75392720001
    JOHNSTON, Paul Finlay
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England141849670001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England170614340011
    POOLE, Martin Arnold
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England38285250004
    THORNTON, Peter Anthony
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom1808300001
    GREYCOAT INVESTOR 2 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 Number8263711
    		173093690001
    GREYCOAT REAL ESTATE LLP
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC341107
    		173093680001
    BROWN, Norman Clifford
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		United Kingdom881730003
    CRAVEN, Andrew Martin
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England75392720001
    MACPHERSON, Ewen Niall
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England204935660001
    POOLE, Martin Arnold
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LLP Designated Member
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		England38285250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYCOAT PH CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies
    Registration NumberOc341107
    Natures of Control
    • The person holds, directly or indirectly, 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 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.
    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