Warning: file_put_contents(c/193036d3403e1a59fce233ca69b011c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Greycoat Real Estate Llp, SW1Y 4QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREYCOAT REAL ESTATE LLP

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

This company is commonly known as Greycoat Real Estate Llp. The company was founded 15 years ago and was given the registration number OC341107. The firm's registered office is in LONDON. You can find them at 11 Charles Ii Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:GREYCOAT REAL ESTATE LLP
Company Number:OC341107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:11 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Designated Member26 October 2015Active
15, Suffolk Street, London, SW1Y 4HG

Llp Designated Member01 November 2012Active
15, Suffolk Street, London, SW1Y 4HG

Llp Member03 November 2018Active
15, Suffolk Street, London, SW1Y 4HG

Llp Member01 April 2019Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Member23 December 2021Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Member26 October 2015Active
15, Suffolk Street, London, SW1Y 4HG

Llp Member01 November 2012Active
15, Suffolk Street, London, SW1Y 4HG

Llp Member23 December 2021Active
15, Suffolk Street, London, SW1Y 4HG

Llp Member03 November 2018Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Member11 April 2022Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Member23 December 2021Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Llp Member23 December 2021Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Corporate Llp Member23 December 2021Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Corporate Llp Member02 July 2018Active
11, Strathblaine Road, London, SW11 1RG

Llp Designated Member01 July 2009Active
80 Grosvenor Avenue, Carshalton, , SM5 3EP

Llp Designated Member01 July 2009Active
9, Savoy Street, London, WC2E 7EG

Llp Designated Member29 October 2008Active
9, Savoy Street, London, WC2E 7EG

Llp Designated Member29 October 2008Active
11, Charles Ii Street, London, England, SW1Y 4QU

Llp Designated Member03 November 2018Active
9, Savoy Street, London, England, WC2E 7EG

Corporate Llp Designated Member22 November 2012Active
56 Magnolia Dene, Hazlemere, , HP15 7QE

Llp Member01 July 2009Active
10 Bloomfield Road, Highgate, London, , N6 4ET

Llp Member01 July 2009Active
11, Charles Ii Street, London, England, SW1Y 4QU

Llp Member26 October 2015Active
11, Charles Ii Street, London, England, SW1Y 4QU

Llp Member26 October 2015Active
11, Charles Ii Street, London, England, SW1Y 4QU

Llp Member01 July 2009Active
Van Buren Cottage, Queens Ride, Barnes Common, London, United Kingdom, SW13 0JF

Llp Member01 July 2009Active
11, Charles Ii Street, London, England, SW1Y 4QU

Llp Member03 November 2018Active

People with Significant Control

Mr Ewen Niall Macpherson
Notified on:23 December 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:11, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Kevin Robert Payne
Notified on:23 December 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:11, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Greycoat Holdings Llp
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:15, Suffolk Street, London, United Kingdom, SW1Y 4HG
Nature of control:
  • 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
Notified on:30 June 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:11, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.