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GREYCOAT LONDON CAPITAL LLP

GREYCOAT LONDON CAPITAL LLP

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

    • Overview

    Company NameGREYCOAT LONDON CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREYCOAT LONDON CAPITAL LLP located?

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

    What are the latest accounts for GREYCOAT LONDON CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 26, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for GREYCOAT LONDON CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC4515770001, created on Aug 07, 2024

    		38 pagesLLMR01

    Appointment of Mr Matthew Hartman as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Kakapa Investments Llc as a member on May 13, 2024

    		2 pagesLLAP02

    Appointment of Mr David Fairbairn as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mrs Katarzyna Elzbieta Mitchell as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Stephen Barry as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Ms Erika Kuenstlinger as a member on May 13, 2024

    		2 pagesLLAP01

    Notification of Ifx Founder Co-Invest Llp as a person with significant control on May 13, 2024

    		2 pagesLLPSC02

    Appointment of Mr John Henry Forde as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Andrew Gartshore as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Christopher Orr as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Adrian John Rupert Bunnis as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Daniel Ian Higginson as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Nicholas Luke Millican as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr Simon Eric Hugh Turner as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Mr John Frederick Hartz as a member on May 13, 2024

    		2 pagesLLAP01

    Appointment of Ifx Founder Co-Invest Llp as a member on May 13, 2024

    		2 pagesLLAP02

    Cessation of Ewen Niall Macpherson as a person with significant control on May 13, 2024

    		1 pagesLLPSC07

    Termination of appointment of Ewen Niall Macpherson as a member on May 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Greycoat Capital Llp as a member on May 13, 2024

    		1 pagesLLTM01

    Appointment of Greycoat Capital Investments Limited as a member on May 13, 2024

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of GREYCOAT LONDON CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Stephen
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom322525240001
    BUNNIS, Adrian John Rupert
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England112047180001
    FAIRBAIRN, David
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England324419620001
    FORDE, John Henry
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England290921100001
    GARTSHORE, Andrew
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England290921070001
    HARTMAN, Matthew
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United States324422170001
    HARTZ, John Frederick
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom63834130005
    HIGGINSON, Daniel Ian
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom218309670001
    KUENSTLINGER, Erika
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England289956850001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England170614340011
    MITCHELL, Katarzyna Elzbieta
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom322524780001
    ORR, Christopher
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England226762760001
    TURNER, Simon Eric Hugh
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom47879840006
    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
    		324418310001
    IFX FOUNDER CO-INVEST 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 AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC440347
    		324418890001
    KAKAPA INVESTMENTS LLC
    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 AuthorityDELAWARE
    Registration Number6867626
    		324421330001
    MACPHERSON, Ewen Niall
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		England251465130001
    GREYCOAT CAPITAL 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 NumberOC440292
    		290536430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ifx Founder Co-Invest Llp
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		May 13, 2024
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc440347
    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.
    Mr Ewen Niall Macpherson
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Mar 26, 2024
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		Yes
    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.
    • 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