GREYCOAT REAL ESTATE LLP - LONDON


Company Profile Company Filings

Overview

GREYCOAT REAL ESTATE LLP is a Limited Liability Partnership from LONDON and has the status: Active.
GREYCOAT REAL ESTATE LLP was incorporated 15 years ago on 29/10/2008 and has the registered number: OC341107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREYCOAT REAL ESTATE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 SUFFOLK STREET
LONDON
SW1Y 4HG

This Company Originates in : United Kingdom
Previous trading names include:
CORE ASSET MANAGEMENT LLP (until 21/10/2009)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FINLAY JOHNSTON Nov 1957 Llp Member 2012-11-01 CURRENT
MS VIKTORIA OAKLEY Dec 1983 Llp Member 2022-04-11 CURRENT
MR NICHOLAS LUKE MILLICAN Aug 1981 Llp Designated Member 2012-11-01 CURRENT
GREYCOAT HOLDINGS LLP Corporate Llp Member 2021-12-23 CURRENT
MR KEVIN PAYNE May 1979 British Llp Member 2021-12-23 CURRENT
CHRISTOPHER ORR Sep 1966 Llp Member 2021-12-23 CURRENT
MS ANNA LEWIS Jun 1986 Llp Member 2018-11-03 CURRENT
KAPAKA INVESTMENTS LLC Corporate Llp Member 2018-07-02 CURRENT
MR JON KENNY Jan 1972 Llp Member 2021-12-23 CURRENT
MR DANIEL IAN HIGGINSON Feb 1978 Llp Member 2015-10-26 CURRENT
MR ANDREW GARTSHORE May 1964 Llp Member 2021-12-23 CURRENT
MR JOHN HENRY FORDE Mar 1986 Llp Member 2019-04-01 CURRENT
ADRIAN JOHN RUPERT BUNNIS Jan 1957 Llp Member 2018-11-03 CURRENT
MR EWEN NIALL MACPHERSON Sep 1972 Llp Designated Member 2015-10-26 CURRENT
CITY OFFICE LONDON MANAGEMENT LIMITED Corporate Llp Designated Member 2008-10-29 UNTIL 2009-07-01 RESIGNED
CITY OFFICES REAL ESTATE LLP Corporate Llp Designated Member 2008-10-29 UNTIL 2009-07-01 RESIGNED
GREYCOAT ONE LLP Corporate Llp Designated Member 2012-11-22 UNTIL 2015-10-26 RESIGNED
MR MATTHEW JOHN TOWNEND May 1978 British Llp Member 2018-11-03 UNTIL 2019-11-22 RESIGNED
MR PHILIP JAMES EDWARD BOTES Aug 1980 British Llp Designated Member 2009-07-01 UNTIL 2012-10-31 RESIGNED
MR GREGORY JEROME HARTMAN Jan 1959 Llp Member 2015-10-26 UNTIL 2018-07-02 RESIGNED
MR MATTHEW EDWARD ROBERT PINSENT Aug 1971 Llp Member 2015-10-26 UNTIL 2019-09-20 RESIGNED
MR MARTIN ARNOLD POOLE Jun 1952 British Llp Member 2009-07-01 UNTIL 2021-03-31 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Llp Member 2009-07-01 UNTIL 2021-03-31 RESIGNED
MR NORMAN CLIFFORD BROWN British Llp Member 2009-07-01 UNTIL 2021-03-31 RESIGNED
MR ANDREW MARTIN CRAVEN Jul 1958 British Llp Member 2009-07-01 UNTIL 2021-03-31 RESIGNED
TOM OLSEN Jul 1976 British Llp Designated Member 2018-11-03 UNTIL 2020-07-10 RESIGNED
MR ALAN WYNFORD BREARLEY Oct 1959 Llp Designated Member 2009-07-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewen Niall Macpherson 2021-12-23 - 2021-12-23 9/1972 London   Voting rights 25 to 50 percent limited liability partnership
Mr Kevin Payne 2021-12-23 - 2021-12-23 5/1979 London   Voting rights 25 to 50 percent limited liability partnership
Greycoat Holdings Llp 2021-12-23 London   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 2016-06-30 - 2021-12-23 8/1981 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREYCOAT CORE REAL ESTATE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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