Greycoat London Capital Llp

OC451577

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 · Age 44

Also on 7 other boards

Mr Nicholas Luke Millican

llp designated member · Since 13/05/2024

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Stephen Barry

llp designated member · Since 13/05/2024

UNITED KINGDOM · Age 28

Also on 4 other boards

Mr Adrian John Rupert Bunnis

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr David Fairbairn

llp designated member · Since 13/05/2024

ENGLAND · Age 30

Also on 2 other boards

Mr John Henry Forde

llp designated member · Since 13/05/2024

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Mr Andrew Gartshore

llp designated member · Since 13/05/2024

ENGLAND · Age 62

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 · Age 38

Mr John Frederick Hartz

llp designated member · Since 13/05/2024

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mr Daniel Ian Higginson

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Katarzyna Elzbieta Mitchell

llp designated member · Since 13/05/2024

UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Christopher Orr

llp designated member · Since 13/05/2024

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Simon Eric Hugh Turner

llp designated member · Since 13/05/2024

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

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

15, Suffolk Street, London, SW1Y 4HG

Reg: Oc440347 · Register Of Companies · Limited Liability Partnership

Notified 13/05/2024

Former PSCs

Mr. Ewen Niall Macpherson

Ceased 13/05/2024

Charges1 outstanding

Charge

outstanding

COUTTS & CO AS SECURITY AGENT

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