GREYCOAT POWERS CAPITAL LLP

Overview

Company Name	GREYCOAT POWERS CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC440188
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GREYCOAT POWERS CAPITAL LLP located?

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

What were the previous names of GREYCOAT POWERS CAPITAL LLP?

Previous Company Names
Company Name	From	Until
GREATCOAT POWERS CAPITAL LLP	Dec 03, 2021	Dec 03, 2021

What are the latest accounts for GREYCOAT POWERS CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for GREYCOAT POWERS CAPITAL LLP?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	LLCS01

Aug 02, 2024	Appointment of Greycoat Capital Investments Limited as a member on Mar 01, 2024	2 pages	LLAP02

Aug 02, 2024	Termination of appointment of Anna Prior as a member on Mar 01, 2024	1 pages	LLTM01

Jan 16, 2024	Appointment of Ms Viktoria Oakley as a member on Apr 11, 2022	2 pages	LLAP01

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	LLCS01

Dec 05, 2023	Member's details changed for Kapaka Investments Llc on Dec 23, 2021	1 pages	LLCH02

Nov 27, 2023	Appointment of Mr Daniel Ian Higginson as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Mr John Henry Forde as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Mr Ewen Niall Macpherson as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Mr Jonathan David Kenny as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Mr Kevin Payne as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Mr Adrian John Rupert Bunnis as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Ms Anna Prior as a member on Dec 23, 2021	2 pages	LLAP01

Nov 27, 2023	Appointment of Kapaka Investments Llc as a member on Dec 23, 2021	2 pages	LLAP02

Nov 27, 2023	Appointment of Greycoat Capital Llp as a member on Dec 23, 2021	2 pages	LLAP02

Nov 27, 2023	Appointment of Ifx Founder Co-Invest Llp as a member on Dec 23, 2021	2 pages	LLAP02

Nov 09, 2023	Change of details for Greycoat Real Estate Llp as a person with significant control on Sep 01, 2023	2 pages	LLPSC05

Nov 09, 2023	Member's details changed for Greycoat Investor 2 Limited on Sep 01, 2023	1 pages	LLCH02

Nov 09, 2023	Member's details changed for Greycoat Real Estate Llp on Sep 01, 2023	1 pages	LLCH02

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 02, 2023	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU United Kingdom to 15 Suffolk Street London SW1Y 4HG on Sep 02, 2023	2 pages	LLAD01

Jan 11, 2023	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	LLAA01

Dec 17, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	LLCS01

Dec 16, 2021	Appointment of Mr Nicholas Luke Millican as a member on Dec 15, 2021	2 pages	LLAP01

View All Filings

Who are the officers of GREYCOAT POWERS CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUNNIS, Adrian John Rupert

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

1957-1

112047180001

FORDE, John Henry

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

1986-3

273856470001

HIGGINSON, Daniel Ian

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

1978-2

218309670001

KENNY, Jonathan David

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

1972-1

78747160010

MACPHERSON, Ewen Niall

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

1972-9

251465130001

MILLICAN, Nicholas Luke

Dec 15, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

1981-8

170614340011

OAKLEY, Viktoria

Apr 11, 2022

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

England

1983-12

298863820001

PAYNE, Kevin Robert

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

1979-5

279565320001

GREYCOAT CAPITAL INVESTMENTS LIMITED

Mar 01, 2024

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	BR026598

325739100001

GREYCOAT CAPITAL LLP

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC440292

316384120001

GREYCOAT INVESTOR 2 LIMITED

Dec 03, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08263711

173093690001

GREYCOAT REAL ESTATE LLP

Dec 03, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	OC341107

155700000001

IFX FOUNDER CO-INVEST LLP

Dec 23, 2021

LLP Designated Member

Queen Anne Street

W1G 9JG London

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC440347

316383900001

KAKAPA INVESTMENTS LLC

Dec 23, 2021

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

Identification Type	UK Limited Company
Registration Number	6867626

316385660002

PRIOR, Anna

Dec 23, 2021

Mar 01, 2024

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

1986-6

316385930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicholas Luke Millican

Dec 15, 2021

Suffolk Street

SW1Y 4HG London

Nationality: British

Country of Residence: England

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.

Greycoat Real Estate Llp

Dec 03, 2021

Suffolk Street

SW1Y 4HG London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc341107

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.
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