Greycoat Lime Street Capital Llp

OC429068

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 SUFFOLK STREET, LONDON, SW1Y 4HG

Incorporated 30/09/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Officers

Greycoat Real Estate Llp

llp designated member · Since 30/09/2019

Greycoat Investor 2 Limited

llp designated member · Since 30/09/2019

Also on 8 other boards

Mr Andrew Robert Gartshore

llp designated member · Since 10/12/2019

BRITISH · ENGLAND · Age 62

Mr Adrian John Rupert Bunnis

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr John-Henry Ivo Forde

llp designated member · Since 10/12/2019

ENGLAND · Age 40

Also on 4 other boards

Mr Nicholas Luke Millican

llp designated member · Since 10/12/2019

BRITISH · ENGLAND · Age 44

Also on 23 other boards

llp designated member · Since 10/12/2019

ENGLAND · Age 46

Mr Christopher Orr

llp designated member · Since 10/12/2019

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Daniel Ian Higginson

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Paul Finlay Johnston

llp designated member · Since 10/12/2019

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Ms Erika Kuenstlinger

llp designated member · Since 10/12/2019

BRITISH · ENGLAND · Age 44

Also on 7 other boards

llp designated member · Since 10/12/2019

ENGLAND · Age 32

Mr. Ewen Niall Macpherson

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Greycoat Capital Llp

llp designated member · Since 23/12/2021

Mr Kevin Robert Payne

llp designated member · Since 23/12/2021

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Greycoat Capital Investments Limited

llp designated member · Since 01/03/2024

Persons with Significant Control

Mr Nicholas Luke Millican

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 44

15, Suffolk Street, London, SW1Y 4HG

Notified 10/12/2019

Charges2 outstanding

Charge

outstanding

QIB (UK) PLC AS SECURITY TRUSTEE

Created 28/08/2025Registered 01/09/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2019Registered 23/12/2019