GREYCOAT RUSHDEN CAPITAL LLP

GREYCOAT RUSHDEN CAPITAL LLP

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

    Company NameGREYCOAT RUSHDEN CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC452608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GREYCOAT RUSHDEN CAPITAL LLP located?

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

    What are the latest accounts for GREYCOAT RUSHDEN CAPITAL LLP?

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

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for GREYCOAT RUSHDEN CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesLLCS01

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

    1 pagesLLTM01

    Notification of Cultura Limited as a person with significant control on Jun 13, 2024

    2 pagesLLPSC02

    Notification of Simon Eric Hugh Turner as a person with significant control on Jun 13, 2024

    2 pagesLLPSC01

    Appointment of Withycombe Investments Pty Ltd as a member on Jun 13, 2024

    2 pagesLLAP02

    Appointment of Mr Jon Kenny as a member on Jun 13, 2024

    2 pagesLLAP01

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

    1 pagesLLPSC07

    Appointment of Mr Kevin Robert Payne as a member on Jun 13, 2024

    2 pagesLLAP01

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

    2 pagesLLAP01

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

    2 pagesLLAP01

    Appointment of Mr Daniel Howes as a member on Jun 13, 2024

    2 pagesLLAP01

    Appointment of Ms Viktoria Oakley as a member on Jun 13, 2024

    2 pagesLLAP01

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

    2 pagesLLAP01

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

    2 pagesLLAP01

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

    2 pagesLLAP01

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

    2 pagesLLAP02

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

    2 pagesLLAP01

    Appointment of Cultura Limited as a member on Jun 13, 2024

    2 pagesLLAP02

    Registration of charge OC4526080001, created on Aug 15, 2024

    49 pagesLLMR01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of GREYCOAT RUSHDEN CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Stephen
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    United Kingdom322525240001
    BUNNIS, Adrian John Rupert
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England112047180001
    FAIRBAIRN, David
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England324419620001
    FORDE, John Henry
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England290921100001
    HOWES, Daniel
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England324156880001
    KENNY, Jon
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England290921550001
    MACPHERSON, Ewen Niall
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England251465130001
    MILLICAN, Nicholas Luke
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England170614340011
    OAKLEY, Viktoria
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England298863820001
    PAYNE, Kevin Robert
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    England279565320001
    TURNER, Simon Eric Hugh
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    United Kingdom47879840006
    CULTURA LIMITED
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration NumberOE026839
    330097360001
    GREYCOAT CAPITAL INVESTMENTS LIMITED
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration NumberFC041480
    330097730001
    WITHYCOMBE INVESTMENTS PTY LTD
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Legal FormTRUST
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityAUSTRALIA
    Registration NumberACN124338496
    330097920001
    GREYCOAT CAPITAL LLP
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    LLP Designated Member
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC440292
    323861950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Eric Hugh Turner
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Jun 13, 2024
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cultura Limited
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Jun 13, 2024
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration NumberE026839
    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.
    Mr Ewen Niall Macpherson
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    Jun 07, 2024
    Suffolk Street
    SW1Y 4HG London
    15 Suffolk Street
    England
    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.

    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