GREYCOAT POWERS CAPITAL LLP

GREYCOAT POWERS CAPITAL LLP

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

    Company NameGREYCOAT POWERS CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC440188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREYCOAT POWERS CAPITAL LLP located?

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

    What were the previous names of GREYCOAT POWERS CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    GREATCOAT POWERS CAPITAL LLPDec 03, 2021Dec 03, 2021

    What are the latest accounts for GREYCOAT POWERS CAPITAL 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 POWERS CAPITAL LLP?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for GREYCOAT POWERS CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesLLCS01

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

    2 pagesLLAP02

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

    1 pagesLLTM01

    Appointment of Ms Viktoria Oakley as a member on Apr 11, 2022

    2 pagesLLAP01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Kapaka Investments Llc on Dec 23, 2021

    1 pagesLLCH02

    Appointment of Mr Daniel Ian Higginson as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Mr John Henry Forde as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Mr Ewen Niall Macpherson as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Mr Jonathan David Kenny as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Mr Kevin Payne as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Mr Adrian John Rupert Bunnis as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Ms Anna Prior as a member on Dec 23, 2021

    2 pagesLLAP01

    Appointment of Kapaka Investments Llc as a member on Dec 23, 2021

    2 pagesLLAP02

    Appointment of Greycoat Capital Llp as a member on Dec 23, 2021

    2 pagesLLAP02

    Appointment of Ifx Founder Co-Invest Llp as a member on Dec 23, 2021

    2 pagesLLAP02

    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 Investor 2 Limited on Sep 01, 2023

    1 pagesLLCH02

    Member's details changed for Greycoat Real Estate Llp 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 United Kingdom to 15 Suffolk Street London SW1Y 4HG on Sep 02, 2023

    2 pagesLLAD01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesLLAA01

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesLLCS01

    Appointment of Mr Nicholas Luke Millican as a member on Dec 15, 2021

    2 pagesLLAP01

    Who are the officers of GREYCOAT POWERS CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNNIS, Adrian John Rupert
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England112047180001
    FORDE, John Henry
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom273856470001
    HIGGINSON, Daniel Ian
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom218309670001
    KENNY, Jonathan David
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom78747160010
    MACPHERSON, Ewen Niall
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England251465130001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England170614340011
    OAKLEY, Viktoria
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    England298863820001
    PAYNE, Kevin Robert
    Suffolk Street
    SW1Y 4HG London
    15
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England279565320001
    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
    325739100001
    GREYCOAT CAPITAL LLP
    Suffolk Street
    SW1Y 4HG London
    15
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC440292
    316384120001
    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 Number08263711
    173093690001
    GREYCOAT REAL ESTATE LLP
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC341107
    155700000001
    IFX FOUNDER CO-INVEST LLP
    Queen Anne Street
    W1G 9JG London
    47
    England
    LLP Designated Member
    Queen Anne Street
    W1G 9JG London
    47
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC440347
    316383900001
    KAKAPA INVESTMENTS LLC
    Suffolk Street
    SW1Y 4HG London
    15
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Identification TypeUK Limited Company
    Registration Number6867626
    316385660002
    PRIOR, Anna
    Suffolk Street
    SW1Y 4HG London
    15
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    England
    England316385930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Luke Millican
    Suffolk Street
    SW1Y 4HG London
    15
    Dec 15, 2021
    Suffolk Street
    SW1Y 4HG London
    15
    No
    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.
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Dec 03, 2021
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.

    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