GREYCOAT REAL ESTATE LLP
15 SUFFOLK STREET, LONDON SW1Y 4HG- Active
- Limited Liability Partnership
- Company No. OC341107
- Last Updated: 01 Mar 2024
Company Profile
GREYCOAT REAL ESTATE LLP was incorporated on Wednesday, October 29, 2008 as a Limited Liability Partnership with registered address in LONDON. GREYCOAT REAL ESTATE LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years and 19 days.
| Name | GREYCOAT REAL ESTATE LLP |
|---|---|
| Company number | OC341107 |
| Company type | Limited Liability Partnership |
| Incorporation date | 29 Oct 2008 |
| Status | Active |
Address
| Registered Address |
15 SUFFOLK STREET LONDON SW1Y 4HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ewen Niall Macpherson Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
voting rights 25 to 50 percent limited liability partnership
|
| Mr Kevin Payne Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
voting rights 25 to 50 percent limited liability partnership
|
| Greycoat Holdings Llp Suffolk Street, SW1Y 4HG |
Dates: Thursday, December 23, 2021 - present
voting rights 50 to 75 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
|
| Mr Nicholas Luke Millican Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 23, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREYCOAT REAL ESTATE LLP | 29 Oct 2008 |
| CORE ASSET MANAGEMENT LLP | 21 Oct 2009 |