Greycoat One Llp
- Active
- Incorporated on 25 Jul 2012
Reg Address: 15 Suffolk Street, London SW1Y 4HG, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greycoat One Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gregory Jerome Hartman | Llp Designated Member | 15 Mar 2014 | - | Active |
| 2 | Jaswinder Singh Bains | Llp Designated Member | 15 Mar 2014 | British | Active |
| 3 | PFJ ASSOCIATES LIMITED | Corporate Llp Designated Member | 6 Dec 2012 | - | Active |
| 4 | Paul Finlay Johnston | Llp Designated Member | 6 Dec 2012 | - | Active |
| 5 | GREYCOAT N M LIMITED | Corporate Llp Designated Member | 25 Jul 2012 | - | Active |
| 6 | Nicholas Luke Millican | Llp Designated Member | 25 Jul 2012 | - | Active |
| 7 | Nicholas Luke Millican | Llp Designated Member | 25 Jul 2012 | British | Active |
| 8 | GREYCOAT N M LIMITED | Corporate Llp Designated Member | 25 Jul 2012 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicholas Millican Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership | 30 Jun 2016 | British | Active |
| 2 | Mr Nicholas Millican Natures of Control: Individual Person With Significant Control Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greycoat One Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 2 Jul 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Limited Liability Partnership | 20 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control Limited Liability Partnership | 23 Jan 2024 | Download PDF |
| 4 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 23 Jan 2024 | Download PDF |
| 5 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 20 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 10 Jan 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
| 10 | Accounts - Total Exemption Full | 21 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 30 Jul 2020 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 11 Dec 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 9 Aug 2019 | Download PDF 3 Pages |
| 14 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 9 Aug 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Member Limited Liability Partnership With Name Change Date | 9 Aug 2019 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 28 Dec 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 28 Dec 2017 | Download PDF 9 Pages |
| 19 | Confirmation Statement - No Updates | 25 Jul 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 7 Jan 2017 | Download PDF 9 Pages |
| 21 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 25 Oct 2016 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 14 Jan 2016 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 2 Jan 2016 | Download PDF 9 Pages |
| 25 | Annual Return - Limited Liability Partnership With Made Up Date | 29 Jul 2015 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 8 Oct 2014 | Download PDF 8 Pages |
| 27 | Annual Return - Limited Liability Partnership With Made Up Date | 28 Jul 2014 | Download PDF 5 Pages |
| 28 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 24 Jun 2014 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Member Limited Liability Partnership | 24 Jun 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 1 Oct 2013 | Download PDF 2 Pages |
| 31 | Accounts - Total Exemption Full | 12 Sep 2013 | Download PDF 8 Pages |
| 32 | Annual Return - Limited Liability Partnership With Made Up Date | 7 Aug 2013 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Member Limited Liability Partnership | 14 Dec 2012 | Download PDF 3 Pages |
| 34 | Officers - Appoint Corporate Member Limited Liability Partnership | 14 Dec 2012 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened | 12 Nov 2012 | Download PDF 3 Pages |
| 36 | Incorporation - Limited Liability Partnership | 25 Jul 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.