Greycoat Real Estate Llp

OC341107

active

Limited Liability Partnership

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

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 · Age 68

Also on 12 other boards

Mr Nicholas Luke Millican

llp designated member · Since 01/11/2012

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr. Ewen Niall Macpherson

llp designated member · Since 26/10/2015

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Mr Daniel Ian Higginson

llp member · Since 26/10/2015

BRITISH · UNITED KINGDOM · Age 48

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 · Age 69

Also on 14 other boards

Mr John Henry Forde

llp member · Since 01/04/2019

UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Jon Kenny

llp member · Since 23/12/2021

ENGLAND · Age 54

Also on 1 other board

Mr Andrew Gartshore

llp member · Since 23/12/2021

ENGLAND · Age 62

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 · Age 59

Also on 8 other boards

Mr Kevin Robert Payne

llp designated member · Since 23/12/2021

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Ms Viktoria Oakley

llp member · Since 11/04/2022

ENGLAND · Age 42

Also on 3 other boards

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

15, Suffolk Street, London, SW1Y 4HG

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