Greycoat Suffolk Capital Llp

OC438472

active

Limited Liability Partnership

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 23/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Officers

Greycoat Real Estate Llp

llp designated member · Since 23/07/2021

Also on 18 other boards

Greycoat Investor 2 Limited

llp designated member · Since 23/07/2021

Also on 8 other boards

Kakapa Investments Llc

llp designated member · Since 23/12/2021

Mr Adrian John Rupert Bunnis

llp designated member · Since 23/12/2021

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr John Henry Forde

llp designated member · Since 23/12/2021

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Mr Andrew Gartshore

llp designated member · Since 23/12/2021

ENGLAND · Age 62

Also on 5 other boards

Greycoat Capital Llp

llp designated member · Since 23/12/2021

Mr Daniel Ian Higginson

llp designated member · Since 23/12/2021

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Nicholas Luke Millican

llp designated member · Since 23/12/2021

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr. Ewen Niall Macpherson

llp designated member · Since 23/12/2021

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Greycoat Capital Investments Limited

llp designated member · Since 01/03/2024

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

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

British · England · Age 44

15, Suffolk Street, London, SW1Y 4HG

Notified 23/12/2021

Kakapa Investments Llc

voting-rights-25-to-50-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: 6867626 · Delaware · Limited Liability Company

Notified 23/12/2021

Former PSCs

Greycoat Investor 2 Limited

Ceased 23/07/2021

Greycoat Real Estate Llp

Ceased 23/07/2021