Back to search

Greycoat Investor 5 Limited

09396999

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

15 Suffolk Street, London, SW1Y 4HG
Incorporated 20/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Ewen Niall Macpherson

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Kevin Robert Payne

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Ewen Niall Macpherson

director · Since 01/12/2022

British · United Kingdom

Kevin Robert Payne

director · Since 01/12/2022

British · England

Former

Norman Brown

secretary · Resigned 18/12/2015

Paul Finlay Johnston

director · Resigned 01/12/2022

Nicholas Luke Millican

director · Resigned 01/12/2022

Ewen Macpherson

secretary · Resigned 01/12/2022

Persons with Significant Control

Greycoat Real Estate Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc341107 · Register Of Companies · Limited Liability Partnership

Notified 30/06/2016

Change History

officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → PAYNE, Kevin Robert
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 15 Suffolk Street
2026-10-11

15 SUFFOLK STREET

post town → London
2026-10-11

LONDON

CompanyRankvs 237124+ SIC 68209 peers
34

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by E MacPherson 27/12/2025Prepared with Acorah Software Products - Accounts Production

Filing History38 filings

Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
PSC05

change to a person with significant control

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20234 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20238 pages · PDF
Director appointed

appoint person director company with name date

18/12/20222 pages · PDF
TM02

termination secretary company with name termination date

18/12/20221 page · PDF
Director appointed

appoint person director company with name date

18/12/20222 pages · PDF
Director resigned

termination director company with name termination date

18/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20168 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20164 pages · PDF
Director details changed

change person director company with change date

10/02/20162 pages · PDF
Director details changed

change person director company with change date

10/02/20162 pages · PDF
AP03

appoint person secretary company with name date

08/02/20162 pages · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/01/20161 page · PDF
Accounts date changed

change account reference date company current extended

27/04/20151 page · PDF
Incorporated

incorporation company

20/01/20158 pages · PDF