Greycoat 90hh Capital Llp

OC452688

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 14/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Officers

Greycoat Capital Investments Limited

llp designated member · Since 14/06/2024

Mr. Ewen Niall Macpherson

llp designated member · Since 14/06/2024

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Miss Katherine Alice Berry

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 29

Also on 1 other board

Miss Lisa Brookes

llp designated member · Since 18/10/2024

ENGLAND · Age 38

Mr Adrian John Rupert Bunnis

llp designated member · Since 18/10/2024

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr David Fairbairn

llp designated member · Since 18/10/2024

ENGLAND · Age 30

Also on 2 other boards

Mr John Henry Forde

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Mr Andrew Gartshore

llp designated member · Since 18/10/2024

ENGLAND · Age 62

Also on 5 other boards

Miss Victoria Green

llp designated member · Since 18/10/2024

ENGLAND · Age 31

Greycoat Em Holdings Limited

llp designated member · Since 18/10/2024

Greycoat Kp Holdings Limited

llp designated member · Since 18/10/2024

Greycoat Nm Holdings Limited

llp designated member · Since 18/10/2024

llp designated member · Since 18/10/2024

ENGLAND · Age 63

Mr Dan Higginson

llp designated member · Since 18/10/2024

ENGLAND · Age 48

Also on 1 other board

Mr Daniel Howes

llp designated member · Since 18/10/2024

ENGLAND · Age 29

Also on 2 other boards

Ifx Founder Co-Invest Llp

llp designated member · Since 18/10/2024

Ms Erika Kuenstlinger

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mrs Rebecca Meheux

llp designated member · Since 18/10/2024

ENGLAND · Age 43

Mr Nicholas Luke Millican

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mrs Katarzyna Elzbieta Mitchell

llp designated member · Since 18/10/2024

UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Christopher Orr

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Kevin Robert Payne

llp designated member · Since 18/10/2024

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Simon Turner

llp designated member · Since 18/10/2024

ENGLAND · Age 57

Mr Tiago Van Leuven

llp designated member · Since 18/10/2024

ENGLAND · Age 26

Mr Yvan Atangana

llp designated member · Since 18/10/2024

ENGLAND · Age 30

Mr Henry Wyndham-Jones

llp designated member · Since 18/10/2024

ENGLAND · Age 30

Mr Stephen Barry

llp designated member · Since 18/10/2024

UNITED KINGDOM · Age 28

Also on 4 other boards

Persons with Significant Control

Mr. Ewen Niall Macpherson

voting-rights-25-to-50-percent-limited-liability-partnership

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

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 53

15, Suffolk Street, London, SW1Y 4HG

Notified 14/06/2024

Charges1 outstanding

Charge

outstanding

UBS AG AS SECURITY TRUSTEE

Created 30/10/2024Registered 04/11/2024