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Greycoat Rushden Capital Llp

OC452608

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 07/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Officers

Mr. Ewen Niall Macpherson

llp designated member · Since 07/06/2024

BRITISH · UNITED KINGDOM

Also on 26 other boards

Cultura Limited

llp designated member · Since 13/06/2024

Mr David Fairbairn

llp designated member · Since 13/06/2024

ENGLAND

Also on 2 other boards

Mr John Henry Forde

llp designated member · Since 13/06/2024

BRITISH · ENGLAND

Also on 11 other boards

Greycoat Capital Investments Limited

llp designated member · Since 13/06/2024

Mr Daniel Howes

llp designated member · Since 13/06/2024

ENGLAND

Also on 2 other boards

Mr Jon Kenny

llp designated member · Since 13/06/2024

ENGLAND

Also on 1 other board

Mr Stephen Barry

llp designated member · Since 13/06/2024

UNITED KINGDOM

Also on 4 other boards

Withycombe Investments Pty Ltd

llp designated member · Since 13/06/2024

Mr Adrian John Rupert Bunnis

llp designated member · Since 13/06/2024

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Nicholas Luke Millican

llp designated member · Since 13/06/2024

BRITISH · ENGLAND

Also on 23 other boards

Ms Viktoria Oakley

llp designated member · Since 13/06/2024

ENGLAND

Also on 3 other boards

Mr Kevin Robert Payne

llp designated member · Since 13/06/2024

BRITISH · ENGLAND

Also on 17 other boards

Mr Simon Eric Hugh Turner

llp designated member · Since 13/06/2024

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Daniel Alexander Howes

llp designated member · Since 04/05/2026

ENGLAND

Ewen Niall Macpherson

llp designated member · Since 07/06/2024

United Kingdom

Stephen Barry

llp designated member · Since 13/06/2024

United Kingdom

Adrian John Rupert Bunnis

llp designated member · Since 13/06/2024

United Kingdom

David Fairbairn

llp designated member · Since 13/06/2024

England

John Henry Forde

llp designated member · Since 13/06/2024

England

Jon Kenny

llp designated member · Since 13/06/2024

England

Cultura Limited

corporate llp designated member · Since 13/06/2024

Reg: OE026839 · ENGLAND

Greycoat Capital Investments Limited

corporate llp designated member · Since 13/06/2024

Reg: FC041480 · ENGLAND

Withycombe Investments Pty Ltd

corporate llp designated member · Since 13/06/2024

Reg: ACN124338496 · ENGLAND

Nicholas Luke Millican

llp designated member · Since 13/06/2024

England

Viktoria Oakley

llp designated member · Since 13/06/2024

England

Kevin Robert Payne

llp designated member · Since 13/06/2024

England

Simon Eric Hugh Turner

llp designated member · Since 13/06/2024

United Kingdom

Daniel Alexander Howes

llp designated member · Since 04/05/2026

England

Former

Greycoat Capital Llp

corporate llp designated member · Resigned 13/06/2024

Daniel Howes

llp designated member · Resigned 01/05/2026

Persons with Significant Control

Mr Simon Eric Hugh Turner

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 13/06/2024

Cultura Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Reg: E026839 · Guernsey Registry · Limited Company

Notified 13/06/2024

Former PSCs

Mr. Ewen Niall Macpherson

Ceased 13/06/2024

Charges1 outstanding

Charge
outstanding

VICTOR ROY MARRIOTT · JACQUELINE ANN MARRIOTT

Created 15/08/2024Registered 28/08/2024

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 → HOWES, Daniel Alexander
2026-10-11
officer appointed → KENNY, Jon
2026-10-11
officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
officer appointed → OAKLEY, Viktoria
2026-10-11
officer appointed → PAYNE, Kevin Robert
2026-10-11
officer appointed → TURNER, Simon Eric Hugh
2026-10-11
officer appointed → CULTURA LIMITED
2026-10-11
officer appointed → GREYCOAT CAPITAL INVESTMENTS LIMITED
2026-10-11
officer appointed → WITHYCOMBE INVESTMENTS PTY LTD
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

LLCS01

confirmation statement with no updates

02/07/20263 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
LLCH01

change person member limited liability partnership with name change date

22/06/20262 pages · 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
Accounts filed

accounts with accounts type total exemption full

31/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

06/06/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/12/20241 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

06/12/20242 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

06/12/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

06/12/20241 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

06/12/20242 pages · PDF
LLMR01

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

28/08/202449 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

07/06/20241 page · PDF
LLIN01

incorporation limited liability partnership

07/06/20249 pages · PDF