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GREYCOAT INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greycoat Investment Limited. The company was founded 4 years ago and was given the registration number 12552221. The firm's registered office is in LONDON. You can find them at 15 Greycoat Place, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:GREYCOAT INVESTMENT LIMITED
Company Number:12552221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:15 Greycoat Place, London, United Kingdom, SW1P 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Greycoat Place, London, United Kingdom, SW1P 1SB

Secretary08 April 2020Active
15, Greycoat Place, London, United Kingdom, SW1P 1SB

Director08 April 2020Active

People with Significant Control

Mr Christopher Hampson
Notified on:08 April 2020
Status:Active
Date of birth:March 1983
Nationality:Irish
Country of residence:England
Address:20, Lambs Conduit Street, London, England, WC1N 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Christophe Lesterlan
Notified on:08 April 2020
Status:Active
Date of birth:July 1967
Nationality:French
Country of residence:United Kingdom
Address:15, Greycoat Place, London, United Kingdom, SW1P 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person secretary company with change date.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-04-08Incorporation

Incorporation company.

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