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Greycoat London Capital Llp

OC451577

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 26/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Officers

Ifx Founder Co-Invest Llp

llp designated member · Since 13/05/2024

Kakapa Investments Llc

llp designated member · Since 13/05/2024

Ms Erika Kuenstlinger

llp designated member · Since 13/05/2024

BRITISH · ENGLAND

Also on 7 other boards

Mr Nicholas Luke Millican

llp designated member · Since 13/05/2024

BRITISH · ENGLAND

Also on 23 other boards

Mr Stephen Barry

llp designated member · Since 13/05/2024

UNITED KINGDOM

Also on 4 other boards

Mr Adrian John Rupert Bunnis

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr David Fairbairn

llp designated member · Since 13/05/2024

ENGLAND

Also on 2 other boards

Mr John Henry Forde

llp designated member · Since 13/05/2024

BRITISH · ENGLAND

Also on 11 other boards

Mr Andrew Gartshore

llp designated member · Since 13/05/2024

ENGLAND

Also on 5 other boards

Greycoat Capital Investments Limited

llp designated member · Since 13/05/2024

Mr Matthew Hartman

llp designated member · Since 13/05/2024

UNITED STATES

Mr John Frederick Hartz

llp designated member · Since 13/05/2024

DANISH · UNITED KINGDOM

Also on 22 other boards

Mr Daniel Ian Higginson

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mrs Katarzyna Elzbieta Mitchell

llp designated member · Since 13/05/2024

UNITED KINGDOM

Also on 3 other boards

Mr Christopher Orr

llp designated member · Since 13/05/2024

BRITISH · ENGLAND

Also on 8 other boards

Mr Simon Eric Hugh Turner

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM

Also on 16 other boards

Daniel Ian Higginson

llp designated member · Since 13/05/2024

United Kingdom

Stephen Barry

llp designated member · Since 13/05/2024

United Kingdom

Adrian John Rupert Bunnis

llp designated member · Since 13/05/2024

United Kingdom

David Fairbairn

llp designated member · Since 13/05/2024

England

John Henry Forde

llp designated member · Since 13/05/2024

England

Andrew Gartshore

llp designated member · Since 13/05/2024

England

Matthew Hartman

llp designated member · Since 13/05/2024

United States

John Frederick Hartz

llp designated member · Since 13/05/2024

United Kingdom

Erika Kuenstlinger

llp designated member · Since 13/05/2024

England

Nicholas Luke Millican

llp designated member · Since 13/05/2024

England

Katarzyna Elzbieta Mitchell

llp designated member · Since 13/05/2024

United Kingdom

Christopher Orr

llp designated member · Since 13/05/2024

England

Simon Eric Hugh Turner

llp designated member · Since 13/05/2024

United Kingdom

Greycoat Capital Investments Limited

corporate llp designated member · Since 13/05/2024

Reg: BR026598 · UNITED KINGDOM

Ifx Founder Co-Invest Llp

corporate llp designated member · Since 13/05/2024

Reg: OC440347 · UNITED KINGDOM

Kakapa Investments Llc

corporate llp designated member · Since 13/05/2024

Reg: 6867626 · UNITED KINGDOM

Former

Ewen Niall Macpherson

llp designated member · Resigned 13/05/2024

Greycoat Capital Llp

corporate llp designated member · Resigned 13/05/2024

Persons with Significant Control

Sj Re Co-Invest Llp

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

Reg: Oc440347 · Register Of Companies · Limited Liability Partnership

Notified 13/05/2024

Former PSCs

Mr. Ewen Niall Macpherson

Ceased 13/05/2024

Charges2 outstanding

A registered charge
outstanding

COUTTS & CO

Created 24/06/2026Registered 01/07/2026
Charge
outstanding

COUTTS & CO AS SECURITY AGENT

Created 07/08/2024Registered 09/08/2024

Change History

officer appointed → BARRY, Stephen
2026-10-11
officer appointed → BUNNIS, Adrian John Rupert
2026-10-11
officer appointed → FAIRBAIRN, David
2026-10-11
officer appointed → FORDE, John Henry
2026-10-11
officer appointed → GARTSHORE, Andrew
2026-10-11
officer appointed → HARTMAN, Matthew
2026-10-11
officer appointed → HARTZ, John Frederick
2026-10-11
officer appointed → HIGGINSON, Daniel Ian
2026-10-11
officer appointed → KUENSTLINGER, Erika
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
officer appointed → MITCHELL, Katarzyna Elzbieta
2026-10-11
officer appointed → ORR, Christopher
2026-10-11
officer appointed → TURNER, Simon Eric Hugh
2026-10-11
officer appointed → GREYCOAT CAPITAL INVESTMENTS LIMITED
2026-10-11
officer appointed → IFX FOUNDER CO-INVEST LLP
2026-10-11
officer appointed → KAKAPA INVESTMENTS LLC
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 History28 filings

LLMR01

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

01/07/202637 pages · PDF
LLCS01

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/12/20258 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

03/12/20252 pages · PDF
LLCH02

change corporate member limited liability partnership

02/12/20251 page · PDF
LLCS01

confirmation statement with no updates

26/03/20253 pages · PDF
LLMR01

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

09/08/202438 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

24/06/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/06/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/06/20241 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

24/06/20242 pages · PDF
LLIN01

incorporation limited liability partnership

26/03/20249 pages · PDF