GREYCOAT RUSHDEN CAPITAL LLP
Overview
Company Name | GREYCOAT RUSHDEN CAPITAL LLP |
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Company Status | Active |
Legal Form | Limited liability partnership |
Company Number | OC452608 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is GREYCOAT RUSHDEN CAPITAL LLP located?
Registered Office Address | 15 Suffolk Street Suffolk Street SW1Y 4HG London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GREYCOAT RUSHDEN CAPITAL LLP?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for GREYCOAT RUSHDEN CAPITAL LLP?
Last Confirmation Statement Made Up To | Jun 06, 2026 |
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Next Confirmation Statement Due | Jun 20, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 06, 2025 |
Overdue | No |
What are the latest filings for GREYCOAT RUSHDEN CAPITAL LLP?
Date | Description | Document | Type | |
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Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Greycoat Capital Llp as a member on Jun 13, 2024 | 1 pages | LLTM01 | ||
Notification of Cultura Limited as a person with significant control on Jun 13, 2024 | 2 pages | LLPSC02 | ||
Notification of Simon Eric Hugh Turner as a person with significant control on Jun 13, 2024 | 2 pages | LLPSC01 | ||
Appointment of Withycombe Investments Pty Ltd as a member on Jun 13, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Jon Kenny as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Cessation of Ewen Niall Macpherson as a person with significant control on Jun 13, 2024 | 1 pages | LLPSC07 | ||
Appointment of Mr Kevin Robert Payne as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Nicholas Luke Millican as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Adrian John Rupert Bunnis as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Daniel Howes as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Viktoria Oakley as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr John Henry Forde as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Stephen Barry as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr David Fairbairn as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Greycoat Capital Investments Limited as a member on Jun 13, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Simon Eric Hugh Turner as a member on Jun 13, 2024 | 2 pages | LLAP01 | ||
Appointment of Cultura Limited as a member on Jun 13, 2024 | 2 pages | LLAP02 | ||
Registration of charge OC4526080001, created on Aug 15, 2024 | 49 pages | LLMR01 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 9 pages | LLIN01 | ||
Who are the officers of GREYCOAT RUSHDEN CAPITAL LLP?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BARRY, Stephen | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | United Kingdom | 322525240001 | ||||||||||||||
BUNNIS, Adrian John Rupert | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 112047180001 | ||||||||||||||
FAIRBAIRN, David | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 324419620001 | ||||||||||||||
FORDE, John Henry | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 290921100001 | ||||||||||||||
HOWES, Daniel | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 324156880001 | ||||||||||||||
KENNY, Jon | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 290921550001 | ||||||||||||||
MACPHERSON, Ewen Niall | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 251465130001 | ||||||||||||||
MILLICAN, Nicholas Luke | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 170614340011 | ||||||||||||||
OAKLEY, Viktoria | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 298863820001 | ||||||||||||||
PAYNE, Kevin Robert | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | England | 279565320001 | ||||||||||||||
TURNER, Simon Eric Hugh | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | United Kingdom | 47879840006 | ||||||||||||||
CULTURA LIMITED | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England |
| 330097360001 | ||||||||||||||
GREYCOAT CAPITAL INVESTMENTS LIMITED | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England |
| 330097730001 | ||||||||||||||
WITHYCOMBE INVESTMENTS PTY LTD | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England |
| 330097920001 | ||||||||||||||
GREYCOAT CAPITAL LLP | LLP Designated Member | Suffolk Street SW1Y 4HG London 15 Suffolk Street England |
| 323861950001 |
Who are the persons with significant control of GREYCOAT RUSHDEN CAPITAL LLP?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Simon Eric Hugh Turner | Jun 13, 2024 | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Cultura Limited | Jun 13, 2024 | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | No | ||||||||||
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Natures of Control
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Mr Ewen Niall Macpherson | Jun 07, 2024 | Suffolk Street SW1Y 4HG London 15 Suffolk Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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