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Greycoat Leadenhall Capital Llp

OC452302

active
llp
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 15/05/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Officers

Mr Adrian John Rupert Bunnis

llp designated member · Since 10/06/2024

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Stephen Barry

llp designated member · Since 10/06/2024

UNITED KINGDOM

Also on 4 other boards

Mr John Henry Forde

llp designated member · Since 10/06/2024

BRITISH · ENGLAND

Also on 11 other boards

Greycoat Capital Investments Limited

llp designated member · Since 10/06/2024

Mr Daniel Howes

llp designated member · Since 10/06/2024

ENGLAND

Also on 2 other boards

Ifx Founder Co-Invest Llp

llp designated member · Since 10/06/2024

Kakapa Investments Llc

llp designated member · Since 10/06/2024

Mrs Katarzyna Elzbieta Mitchell

llp designated member · Since 10/06/2024

UNITED KINGDOM

Also on 3 other boards

Adrian John Rupert Bunnis

llp designated member · Since 10/06/2024

United Kingdom

Stephen Barry

llp designated member · Since 10/06/2024

United Kingdom

John Henry Forde

llp designated member · Since 10/06/2024

England

Katarzyna Elzbieta Mitchell

llp designated member · Since 10/06/2024

United Kingdom

Greycoat Capital Investments Limited

corporate llp designated member · Since 10/06/2024

Reg: BR026598 · ENGLAND

Ifx Founder Co-Invest Llp

corporate llp designated member · Since 10/06/2024

Reg: OC440347 · ENGLAND

Kakapa Investments Llc

corporate llp designated member · Since 10/06/2024

Reg: 6867626 · ENGLAND

Daniel Alexander Howes

llp designated member · Since 04/05/2026

England

Former

Greycoat Capital Llp

corporate llp designated member · Resigned 14/06/2024

Ewen Niall Macpherson

llp designated member · Resigned 14/06/2024

Daniel Howes

llp designated member · Resigned 01/05/2026

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 10/06/2024

Former PSCs

Mr. Ewen Niall Macpherson

Ceased 14/06/2024

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 19/12/2025Registered 22/12/2025

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 → BARRY, Stephen
2026-10-11
officer appointed → BUNNIS, Adrian John Rupert
2026-10-11
officer appointed → FORDE, John Henry
2026-10-11
officer appointed → HOWES, Daniel Alexander
2026-10-11
officer appointed → MITCHELL, Katarzyna Elzbieta
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

Filing History24 filings

LLCS01

confirmation statement with no updates

23/06/20263 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/06/20261 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/06/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/06/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/06/20261 page · PDF
LLCH02

change corporate member limited liability partnership

15/05/20261 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

14/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20258 pages · PDF
LLMR01

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

22/12/202540 pages · PDF
LLCS01

confirmation statement with no updates

14/05/20253 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

17/06/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/06/20241 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/06/20241 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

17/06/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

17/06/20242 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

03/06/20241 page · PDF
LLIN01

incorporation limited liability partnership

15/05/20249 pages · PDF