Back to search

Greycoat Lime Street Capital Llp

OC429068

active
llp
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 Investor 2 Limited

llp designated member · Since 30/09/2019

Also on 8 other boards

Greycoat Real Estate Llp

llp designated member · Since 30/09/2019

Mr Andrew Robert Gartshore

llp designated member · Since 10/12/2019

BRITISH · ENGLAND

Mr Nicholas Luke Millican

llp designated member · Since 10/12/2019

BRITISH · ENGLAND

Also on 23 other boards

Anni Oksala

llp designated member · Since 10/12/2019

ENGLAND

Mr Christopher Orr

llp designated member · Since 10/12/2019

BRITISH · ENGLAND

Also on 8 other boards

Mr John-Henry Ivo Forde

llp designated member · Since 10/12/2019

ENGLAND

Also on 4 other boards

Mr Adrian John Rupert Bunnis

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Daniel Ian Higginson

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Paul Finlay Johnston

llp designated member · Since 10/12/2019

BRITISH · ENGLAND

Also on 12 other boards

Ms Erika Kuenstlinger

llp designated member · Since 10/12/2019

BRITISH · ENGLAND

Also on 7 other boards

Jamie Lawless

llp designated member · Since 10/12/2019

ENGLAND

Mr. Ewen Niall Macpherson

llp designated member · Since 10/12/2019

BRITISH · UNITED KINGDOM

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

Also on 17 other boards

Greycoat Capital Investments Limited

llp designated member · Since 01/03/2024

Greycoat Real Estate Llp

corporate llp designated member · Since 30/09/2019

Reg: OC341107 · UNITED KINGDOM

Greycoat Investor 2 Limited

corporate llp designated member · Since 30/09/2019

Reg: 08263711

Also on 8 other boards

John-Henry Ivo Forde

llp designated member · Since 10/12/2019

England

Adrian John Rupert Bunnis

llp designated member · Since 10/12/2019

United Kingdom

Andrew Robert Gartshore

llp designated member · Since 10/12/2019

England

Daniel Ian Higginson

llp designated member · Since 10/12/2019

United Kingdom

Paul Finlay Johnston

llp designated member · Since 10/12/2019

England

Erika Kuenstlinger

llp designated member · Since 10/12/2019

England

Jamie Lawless

llp designated member · Since 10/12/2019

England

Ewen Niall Macpherson

llp designated member · Since 10/12/2019

United Kingdom

Nicholas Luke Millican

llp designated member · Since 10/12/2019

England

Anni Oksala

llp designated member · Since 10/12/2019

England

Christopher Orr

llp designated member · Since 10/12/2019

England

Greycoat Capital Llp

corporate llp designated member · Since 23/12/2021

Reg: OC440292 · UNITED KINGDOM

Kevin Robert Payne

llp designated member · Since 23/12/2021

England

Greycoat Capital Investments Limited

corporate llp designated member · Since 01/03/2024

Reg: BR026598 · UNITED KINGDOM

Former

Thomas Olsen

llp designated member · Resigned 25/09/2020

Stephen Mcdermott

llp designated member · Resigned 23/12/2021

Anna Prior

llp designated member · Resigned 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

Notified 10/12/2019

PSC Statements

No active PSC statements on record.

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

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 → BUNNIS, Adrian John Rupert
2026-10-11
officer appointed → FORDE, John-Henry Ivo
2026-10-11
officer appointed → GARTSHORE, Andrew Robert
2026-10-11
officer appointed → HIGGINSON, Daniel Ian
2026-10-11
officer appointed → JOHNSTON, Paul Finlay
2026-10-11
officer appointed → KUENSTLINGER, Erika
2026-10-11
officer appointed → LAWLESS, Jamie
2026-10-11
officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
officer appointed → OKSALA, Anni
2026-10-11
officer appointed → ORR, Christopher
2026-10-11
officer appointed → PAYNE, Kevin Robert
2026-10-11
officer appointed → GREYCOAT CAPITAL INVESTMENTS LIMITED
2026-10-11
officer appointed → GREYCOAT CAPITAL LLP
2026-10-11
officer appointed → GREYCOAT INVESTOR 2 LIMITED
2026-10-11
officer appointed → GREYCOAT REAL ESTATE LLP
2026-10-11

Filing History43 filings

LLDE01

change of status limited liability partnership

05/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20258 pages · PDF
LLCS01

confirmation statement with no updates

13/10/20253 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

01/09/202545 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20249 pages · PDF
LLCS01

confirmation statement with no updates

30/09/20243 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

29/09/20242 pages · PDF
LLPSC09

withdrawal of a person with significant control statement limited liability partnership

29/09/20242 pages · 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

02/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20239 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

09/11/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/11/20231 page · PDF
LLCS01

confirmation statement with no updates

29/09/20233 pages · 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

10/01/20239 pages · PDF
LLCS01

confirmation statement with no updates

13/10/20223 pages · PDF
LLAA01

change account reference date limited liability partnership

26/08/20221 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/12/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

29/12/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

29/12/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

28/11/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/11/20212 pages · PDF
LLCS01

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20216 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

28/06/20211 page · PDF
LLCS01

confirmation statement with no updates

29/10/20203 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

23/12/201940 pages · PDF
LLIN01

incorporation limited liability partnership

30/09/20196 pages · PDF