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 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
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)
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 |