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Greycoat Stirling Capital Llp

OC437141

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 28/04/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Officers

Mr. Ewen Niall Macpherson

llp designated member · Since 28/04/2021

BRITISH · UNITED KINGDOM

Also on 26 other boards

Greycoat Investor 2 Limited

llp member · Since 28/04/2021

Also on 8 other boards

Greycoat Real Estate Llp

llp designated member · Since 28/04/2021

Mr Andrew Gartshore

llp designated member · Since 23/12/2021

ENGLAND

Also on 5 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

Mr Adrian John Rupert Bunnis

llp designated member · Since 23/12/2021

BRITISH · UNITED KINGDOM

Also on 14 other boards

Ms Erika Kuenstlinger

llp designated member · Since 23/12/2021

BRITISH · ENGLAND

Also on 7 other boards

Mr John Henry Forde

llp designated member · Since 23/12/2021

BRITISH · ENGLAND

Also on 11 other boards

Mr Daniel Ian Higginson

llp designated member · Since 23/12/2021

BRITISH · UNITED KINGDOM

Also on 12 other boards

Kakapa Investments Llc

llp designated member · Since 23/12/2021

Mr Naman Masoud

llp designated member · Since 23/12/2021

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas Luke Millican

llp designated member · Since 23/12/2021

BRITISH · ENGLAND

Also on 23 other boards

Greycoat Capital Investments Limited

llp designated member · Since 01/03/2024

Ewen Niall Macpherson

llp designated member · Since 28/04/2021

United Kingdom

Greycoat Investor 2 Limited

corporate llp member · Since 28/04/2021

Reg: 08263711

Also on 8 other boards

Greycoat Real Estate Llp

corporate llp designated member · Since 28/04/2021

Reg: OC341107 · UNITED KINGDOM

John Henry Forde

llp designated member · Since 23/12/2021

England

Adrian John Rupert Bunnis

llp designated member · Since 23/12/2021

United Kingdom

Andrew Gartshore

llp designated member · Since 23/12/2021

England

Daniel Ian Higginson

llp designated member · Since 23/12/2021

United Kingdom

Erika Kuenstlinger

llp designated member · Since 23/12/2021

England

Naman Masoud

llp designated member · Since 23/12/2021

England

Nicholas Luke Millican

llp designated member · Since 23/12/2021

England

Kevin Robert Payne

llp designated member · Since 23/12/2021

England

Greycoat Capital Llp

corporate llp designated member · Since 23/12/2021

Reg: OC440292 · UNITED KINGDOM

Kakapa Investments Llc

corporate llp designated member · Since 23/12/2021

Reg: 6867626 · UNITED KINGDOM

Greycoat Capital Investments Limited

corporate llp designated member · Since 01/03/2024

Reg: BR026598 · UNITED KINGDOM

Former

Daniel Ian Higginson

llp designated member · Resigned 05/05/2023

Anna Prior

llp designated member · Resigned 01/03/2024

Persons with Significant Control

Mr Nicholas Luke Millican

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

British · United Kingdom

Notified 28/04/2021

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
2026-10-11
officer appointed → GARTSHORE, Andrew
2026-10-11
officer appointed → HIGGINSON, Daniel Ian
2026-10-11
officer appointed → KUENSTLINGER, Erika
2026-10-11
officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MASOUD, Naman
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
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 REAL ESTATE LLP
2026-10-11
officer appointed → KAKAPA INVESTMENTS LLC
2026-10-11
officer appointed → GREYCOAT INVESTOR 2 LIMITED
2026-10-11

Filing History35 filings

LLCS01

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20249 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
LLCS01

confirmation statement with no updates

11/05/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

03/05/20241 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
LLCH02

change corporate 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
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
LLAP01

appoint person member limited liability partnership with appointment date

30/10/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/10/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

27/09/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/09/20232 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
LLCS01

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20239 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

29/12/20221 page · PDF
LLCS01

confirmation statement with no updates

04/05/20223 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20222 pages · PDF
LLIN01

incorporation limited liability partnership

28/04/202110 pages · PDF