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Greycoat Premier Capital Llp

OC419855

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Suffolk Street, London, SW1Y 4HG
Incorporated 09/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Officers

Greycoat Investor 2 Ltd

llp designated member · Since 09/11/2017

Also on 1 other board

Greycoat Real Estate Llp

llp designated member · Since 09/11/2017

Mr Paul Finlay Johnston

llp designated member · Since 30/05/2018

BRITISH · ENGLAND

Also on 12 other boards

Mr John-Henry Ivo Forde

llp designated member · Since 30/05/2018

ENGLAND

Also on 4 other boards

Mr Daniel Ian Higginson

llp designated member · Since 30/05/2018

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Alan Wynford Brearley

llp designated member · Since 30/05/2018

BRITISH · ENGLAND

Also on 9 other boards

Mr Jonathan Richard Ashton

llp designated member · Since 30/05/2018

ENGLAND

Also on 1 other board

Kakapa Investments Llc

llp designated member · Since 30/05/2018

Mr. Ewen Niall Macpherson

llp designated member · Since 30/05/2018

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Nicholas Luke Millican

llp designated member · Since 30/05/2018

BRITISH · ENGLAND

Also on 23 other boards

Greycoat Investor 2 Ltd

corporate llp designated member · Since 09/11/2017

Reg: 8263711

Also on 1 other board

Greycoat Real Estate Llp

corporate llp designated member · Since 09/11/2017

Reg: OC341107 · UNITED KINGDOM

Alan Wynford Brearley

llp designated member · Since 30/05/2018

England

Jonathan Richard Ashton

llp designated member · Since 30/05/2018

England

John-Henry Ivo Forde

llp designated member · Since 30/05/2018

England

Daniel Ian Higginson

llp designated member · Since 30/05/2018

United Kingdom

Paul Finlay Johnston

llp designated member · Since 30/05/2018

England

Ewen Niall Macpherson

llp designated member · Since 30/05/2018

United Kingdom

Nicholas Luke Millican

llp designated member · Since 30/05/2018

England

Kakapa Investments Llc

corporate llp designated member · Since 30/05/2018

Reg: 6867626 · UNITED KINGDOM

Former

Ewen Niall Macpherson

llp designated member · Resigned 16/10/2018

Matthew Edward Robert Pinsent

llp designated member · Resigned 20/09/2019

Persons with Significant Control

Mr Nicholas Luke Millican

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 30/05/2018

Former PSCs

Greycoat Real Estate Llp

Ceased 30/05/2018

Change History

officer appointed → ASHTON, Jonathan Richard
2026-10-11
officer appointed → BREARLEY, Alan Wynford
2026-10-11
officer appointed → FORDE, John-Henry Ivo
2026-10-11
officer appointed → HIGGINSON, Daniel Ian
2026-10-11
officer appointed → JOHNSTON, Paul Finlay
2026-10-11
officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
officer appointed → GREYCOAT INVESTOR 2 LTD
2026-10-11
officer appointed → GREYCOAT REAL ESTATE LLP
2026-10-11
officer appointed → KAKAPA INVESTMENTS LLC
2026-10-11
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

Filing History42 filings

Accounts filed

accounts with accounts type total exemption full

30/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20249 pages · PDF
LLCS01

confirmation statement with no updates

25/11/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/10/20241 page · PDF
LLCS01

confirmation statement with no updates

09/11/20233 pages · PDF
LLPSC04

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

09/11/20231 page · 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

09/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/10/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20239 pages · PDF
LLAD01

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

02/09/20232 pages · PDF
AAMD

accounts amended with accounts type total exemption full

24/02/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20239 pages · PDF
LLCS01

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20229 pages · PDF
LLCS01

confirmation statement with no updates

28/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20219 pages · PDF
LLCS01

confirmation statement with no updates

20/12/20203 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

20/12/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

20/12/20201 page · PDF
LLCS01

confirmation statement with no updates

24/11/20193 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

14/08/20198 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

21/05/20191 page · PDF
LLCS01

confirmation statement with no updates

25/11/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/11/20182 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

11/11/20181 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

11/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/10/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/10/20181 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/10/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/10/20182 pages · PDF
LLIN01

incorporation limited liability partnership

09/11/20178 pages · PDF