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Greycoat Vp Capital Llp

OC449670

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 26/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Officers

Greycoat Capital Llp

llp designated member · Since 26/10/2023

Also on 1 other board

Ifx Founder Co-Invest Llp

llp designated member · Since 15/11/2023

Greycoat Capital Llp

corporate llp designated member · Since 26/10/2023

Reg: OC440292

Also on 1 other board

Ifx Founder Co-Invest Llp

corporate llp designated member · Since 15/11/2023

Reg: OC440347 · ENGLAND AND WALES

Former

Ewen Niall Macpherson

llp designated member · Resigned 15/11/2023

Persons with Significant Control

Greycoat Capital Llp

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

Notified 15/11/2023

Ifx Founder Co-Invest Llp

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Reg: Oc440347 · Companies House · Limited Liability Partnership

Notified 15/11/2023

Former PSCs

Mr. Ewen Niall Macpherson

Ceased 15/11/2023

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 17/11/2023Registered 21/11/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 17/11/2023Registered 21/11/2023

Change History

officer appointed → GREYCOAT CAPITAL LLP
2026-10-11
officer appointed → IFX FOUNDER CO-INVEST LLP
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 History15 filings

Accounts filed

accounts with accounts type total exemption full

30/12/20258 pages · PDF
LLCS01

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20249 pages · PDF
LLCS01

confirmation statement with no updates

14/11/20243 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

04/11/20242 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

28/11/20232 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

27/11/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/11/20231 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

27/11/20232 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/11/20232 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

24/11/20231 page · PDF
LLMR01

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

21/11/202318 pages · PDF
LLMR01

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

21/11/202316 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

06/11/20231 page · PDF
LLIN01

incorporation limited liability partnership

26/10/20239 pages · PDF