Greycoat Rushden Capital Llp

OC452608

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 07/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Officers

Mr. Ewen Niall Macpherson

llp designated member · Since 07/06/2024

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Mr Adrian John Rupert Bunnis

llp designated member · Since 13/06/2024

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Cultura Limited

llp designated member · Since 13/06/2024

Mr David Fairbairn

llp designated member · Since 13/06/2024

ENGLAND · Age 30

Also on 2 other boards

Mr John Henry Forde

llp designated member · Since 13/06/2024

BRITISH · ENGLAND · Age 40

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 · Age 29

Also on 2 other boards

llp designated member · Since 13/06/2024

ENGLAND · Age 54

Also on 1 other board

Mr Nicholas Luke Millican

llp designated member · Since 13/06/2024

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Ms Viktoria Oakley

llp designated member · Since 13/06/2024

ENGLAND · Age 42

Also on 3 other boards

Mr Kevin Robert Payne

llp designated member · Since 13/06/2024

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Simon Eric Hugh Turner

llp designated member · Since 13/06/2024

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Stephen Barry

llp designated member · Since 13/06/2024

UNITED KINGDOM · Age 28

Also on 4 other boards

Withycombe Investments Pty Ltd

llp designated member · Since 13/06/2024

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 · Age 57

15 Suffolk Street, Suffolk Street, London, SW1Y 4HG

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

15 Suffolk Street, Suffolk Street, London, SW1Y 4HG

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