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Greycoat Real Estate Llp

OC341107

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Suffolk Street, London, SW1Y 4HG
Incorporated 29/10/2008

Previously known as

Core Asset Management Llp · until 21/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Officers

Mr Paul Finlay Johnston

llp member · Since 01/11/2012

BRITISH · ENGLAND

Also on 12 other boards

Mr Nicholas Luke Millican

llp designated member · Since 01/11/2012

BRITISH · ENGLAND

Also on 23 other boards

Mr. Ewen Niall Macpherson

llp designated member · Since 26/10/2015

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Daniel Ian Higginson

llp member · Since 26/10/2015

BRITISH · UNITED KINGDOM

Also on 12 other boards

Kakapa Investments Llc

llp member · Since 02/07/2018

Mr Adrian John Rupert Bunnis

llp member · Since 03/11/2018

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr John Henry Forde

llp member · Since 01/04/2019

UNITED KINGDOM

Also on 2 other boards

Mr Jon Kenny

llp member · Since 23/12/2021

ENGLAND

Also on 1 other board

Mr Andrew Gartshore

llp member · Since 23/12/2021

ENGLAND

Also on 5 other boards

Greycoat Holdings Llp

llp member · Since 23/12/2021

Also on 1 other board

Mr Christopher Orr

llp member · Since 23/12/2021

BRITISH · ENGLAND

Also on 8 other boards

Mr Kevin Robert Payne

llp designated member · Since 23/12/2021

BRITISH · ENGLAND

Also on 17 other boards

Ms Viktoria Oakley

llp member · Since 11/04/2022

ENGLAND

Also on 3 other boards

Paul Finlay Johnston

llp member · Since 01/11/2012

England

Nicholas Luke Millican

llp designated member · Since 01/11/2012

England

Ewen Niall Macpherson

llp designated member · Since 26/10/2015

United Kingdom

Daniel Ian Higginson

llp member · Since 26/10/2015

United Kingdom

Kakapa Investments Llc

corporate llp member · Since 02/07/2018

Reg: 6867626 · UNITED KINGDOM

Adrian John Rupert Bunnis

llp member · Since 03/11/2018

United Kingdom

John Henry Forde

llp member · Since 01/04/2019

United Kingdom

Andrew Gartshore

llp member · Since 23/12/2021

England

Jon Kenny

llp member · Since 23/12/2021

England

Kevin Robert Payne

llp designated member · Since 23/12/2021

England

Christopher Orr

llp member · Since 23/12/2021

England

Greycoat Holdings Llp

corporate llp member · Since 23/12/2021

Reg: OC440289

Also on 1 other board

Viktoria Oakley

llp member · Since 11/04/2022

England

Former

City Office London Management Limited

corporate llp designated member · Resigned 01/07/2009

City Offices Real Estate Llp

corporate llp designated member · Resigned 01/07/2009

Philip James Edward Botes

llp designated member · Resigned 31/10/2012

Greycoat One Llp

corporate llp designated member · Resigned 26/10/2015

Gregory Jerome Hartman

llp member · Resigned 02/07/2018

Matthew Edward Robert Pinsent

llp member · Resigned 20/09/2019

Matthew John Townend

llp member · Resigned 22/11/2019

Tom Olsen

llp designated member · Resigned 10/07/2020

Alan Wynford Brearley

llp designated member · Resigned 31/03/2021

Norman Clifford Brown

llp member · Resigned 31/03/2021

Andrew Martin Craven

llp member · Resigned 31/03/2021

Martin Arnold Poole

llp member · Resigned 31/03/2021

Peter Anthony Thornton

llp member · Resigned 31/03/2021

Anna Lewis

llp member · Resigned 01/03/2024

Greycoat Capital Investments Limited

corporate llp designated member · Resigned 01/03/2024

Persons with Significant Control

Greycoat Holdings Llp

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: Oc440289 · Companies House · Limited Liability Partnership

Notified 23/12/2021

Former PSCs

Mr Nicholas Luke Millican

Ceased 23/12/2021

Mr Ewen Niall Macpherson

Ceased 23/12/2021

Mr Kevin Robert Payne

Ceased 23/12/2021

Charges1 outstanding

charge
outstanding

THE QUEEN'S MOST EXCELLENT MAJESTY

Created 24/06/2009Registered 15/07/2009

Change History

status → active
2026-10-11

Active

type → llp
2026-10-11

Limited Liability Partnership

address line1 → 15 Suffolk Street
2026-10-11

15 SUFFOLK STREET

post town → London
2026-10-11

LONDON

officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
officer appointed → PAYNE, Kevin Robert
2026-10-11
officer appointed → BUNNIS, Adrian John Rupert
2026-10-11
officer appointed → FORDE, John Henry
2026-10-11
officer appointed → GARTSHORE, Andrew
2026-10-11
officer appointed → HIGGINSON, Daniel Ian
2026-10-11
officer appointed → JOHNSTON, Paul Finlay
2026-10-11
officer appointed → KENNY, Jon
2026-10-11
officer appointed → OAKLEY, Viktoria
2026-10-11
officer appointed → ORR, Christopher
2026-10-11
officer appointed → GREYCOAT HOLDINGS LLP
2026-10-11
officer appointed → KAKAPA INVESTMENTS LLC
2026-10-11

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/12/202512 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/11/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/11/20251 page · PDF
LLCS01

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202411 pages · PDF
LLCS01

confirmation statement with no updates

25/11/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

03/11/20241 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/08/20242 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

22/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202410 pages · PDF
LLCS01

confirmation statement with no updates

09/11/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/11/20232 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

09/11/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/11/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/11/20231 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

02/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/202310 pages · PDF
LLCS01

confirmation statement with no updates

16/11/20223 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

15/11/20222 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

15/11/20221 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

15/11/20221 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

15/11/20221 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

09/08/20222 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

09/08/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/08/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

08/08/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/08/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/08/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/08/20222 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

08/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202210 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/12/20212 pages · PDF
LLCS01

confirmation statement with no updates

22/11/20213 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/11/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/11/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/11/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

20/11/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/11/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202110 pages · PDF
LLCS01

confirmation statement with no updates

15/12/20203 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/09/20202 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

03/09/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/09/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/09/20201 page · PDF
LLCH01

change person member limited liability partnership with name change date

27/05/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20192 pages · PDF
LLCS01

confirmation statement with no updates

16/11/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201911 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201811 pages · PDF
LLCS01

confirmation statement with no updates

21/11/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/11/20181 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201711 pages · PDF
LLCS01

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201712 pages · PDF
RP04LLAR01

second filing of annual return with made up date

19/12/201619 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/12/20163 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/12/20163 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/12/20163 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/12/20163 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/12/20163 pages · PDF
LLCS01

confirmation statement with updates

14/11/20164 pages · PDF
LLAP01

appoint person member limited liability partnership

11/11/20163 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20163 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20163 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20163 pages · PDF
LLDE01

change of status limited liability partnership

11/11/20161 page · PDF
LLCH01

change person member limited liability partnership with name change date

25/10/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/05/20163 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201612 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

30/12/20151 page · PDF
LLCH01

change person member limited liability partnership with name change date

05/11/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201412 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/11/20148 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/11/20142 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

21/08/20142 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/06/20142 pages · PDF
RP04

second filing of form with form type made up date

25/11/201315 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/11/20138 pages · PDF
LLAP01

appoint person member limited liability partnership

04/11/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

04/11/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

04/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201312 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201211 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/11/20117 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/11/20112 pages · PDF