Greycoat Ph Capital Llp

Active
Incorporated on 23 Oct 2012

Reg Address: 15 Suffolk Street, London SW1Y 4HG, United Kingdom

Company Number OC379627
Company Status Active
Incorporation Date 23 Oct 2012
Total Assets -
Company Type Llp
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Oct 2023
Confirmation Statement Next Due 6 Nov 2024
Average Number of Employees -

Previous Names:
Greycoat Capital Llp - 14 Dec 2012
Greycoat Capital Llp - 23 Oct 2012

Summary The company with name "Greycoat Ph Capital Llp" is a llp and located in 15 Suffolk Street, London SW1Y 4HG. Greycoat Ph Capital Llp is currently in active status and it was incorporated on 23 Oct 2012 (11 years 10 months 30 days ago). Details about company profile is given in below sections.

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 Ph Capital Llp.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Martin Arnold Poole	Llp Designated Member	18 Dec 2015	-	Active
2	Andrew Martin Craven	Llp Designated Member	18 Dec 2015	British	Active
3	Martin Arnold Poole	Llp Designated Member	18 Dec 2015	British	Active
4	Ewen Niall Macpherson	Llp Designated Member	18 Dec 2015	-	Resigned 18 Dec 2015
5	Norman Clifford Brown	Llp Designated Member	18 Dec 2015	-	Active
6	Norman Clifford Brown	Llp Designated Member	18 Dec 2015	-	Active
7	Andrew Martin Craven	Llp Designated Member	18 Dec 2015	-	Active
8	Peter Anthony Thornton	Llp Designated Member	28 Nov 2012	-	Active
9	Norman Clifford Brown	Llp Designated Member	28 Nov 2012	-	Resigned 18 Dec 2015
10	Paul Finlay Johnston	Llp Designated Member	28 Nov 2012	-	Active
11	Nicholas Luke Millican	Llp Designated Member	28 Nov 2012	British	Active
12	Peter Anthony Thornton	Llp Designated Member	28 Nov 2012	British	Active
13	Norman Clifford Brown	Llp Designated Member	28 Nov 2012	-	Resigned 18 Dec 2015
14	Andrew Martin Craven	Llp Designated Member	28 Nov 2012	British	Resigned 18 Dec 2015
15	Martin Arnold Poole	Llp Designated Member	28 Nov 2012	British	Resigned 18 Dec 2015
16	Nicholas Luke Millican	Llp Designated Member	28 Nov 2012	-	Active
17	Alan Wynford Brearley	Llp Designated Member	28 Nov 2012	-	Active
18	Paul Finlay Johnston	Llp Designated Member	28 Nov 2012	-	Active
19	Alan Wynford Brearley	Llp Designated Member	28 Nov 2012	-	Active
20	GREYCOAT REAL ESTATE LLP	Corporate Llp Designated Member	23 Oct 2012	-	Active
21	GREYCOAT INVESTOR 2 LIMITED	Corporate Llp Designated Member	23 Oct 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	Greycoat Real Estate Llp Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greycoat Ph Capital 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	Address - Change Registered Office Limited Liability Partnership With Date Old New	20 Sep 2023	Download PDF
4	Accounts - Total Exemption Full	10 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
6	Accounts - Total Exemption Full	8 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	3 Dec 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	11 Dec 2019	Download PDF 10 Pages
9	Confirmation Statement - No Updates	10 Nov 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	28 Dec 2018	Download PDF 10 Pages
11	Confirmation Statement - No Updates	5 Nov 2018	Download PDF 3 Pages
12	Dissolution - Withdrawal Application Strike Off Limited Liability Partnership	31 Jan 2018	Download PDF 1 Pages
13	Gazette - Notice Voluntary	9 Jan 2018	Download PDF 1 Pages
14	Dissolution - Application Strike Off Limited Liability Partnership	2 Jan 2018	Download PDF 4 Pages
15	Accounts - Total Exemption Full	27 Nov 2017	Download PDF 10 Pages
16	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	6 Jan 2017	Download PDF 10 Pages
18	Officers - Termination Member Limited Liability Partnership With Name Termination Date	4 Nov 2016	Download PDF 1 Pages
19	Confirmation Statement - Updates	4 Nov 2016	Download PDF 4 Pages
20	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	4 Nov 2016	Download PDF 2 Pages
21	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	4 Nov 2016	Download PDF 2 Pages
22	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	4 Nov 2016	Download PDF 2 Pages
23	Officers - Termination Member Limited Liability Partnership With Name Termination Date	28 Oct 2016	Download PDF 2 Pages
24	Officers - Change Person Member Limited Liability Partnership With Name Change Date	25 Oct 2016	Download PDF 2 Pages
25	Officers - Termination Member Limited Liability Partnership With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
26	Officers - Termination Member Limited Liability Partnership With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
27	Officers - Termination Member Limited Liability Partnership With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
28	Officers - Appoint Person Member Limited Liability Partnership With Appointment Date	8 Feb 2016	Download PDF 2 Pages
29	Address - Change Registered Office Limited Liability Partnership With Date Old New	14 Jan 2016	Download PDF 1 Pages
30	Accounts - Total Exemption Full	4 Jan 2016	Download PDF 10 Pages
31	Annual Return - Limited Liability Partnership With Made Up Date	28 Oct 2015	Download PDF 6 Pages
32	Annual Return - Limited Liability Partnership With Made Up Date	27 Oct 2014	Download PDF 6 Pages
33	Accounts - Total Exemption Full	23 Sep 2014	Download PDF 8 Pages
34	Officers - Change Person Member Limited Liability Partnership With Name Change Date	24 Jun 2014	Download PDF 2 Pages
35	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
36	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
37	Annual Return - Limited Liability Partnership With Made Up Date	29 Oct 2013	Download PDF 3 Pages
38	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
39	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
40	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
41	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
42	Officers - Appoint Person Member Limited Liability Partnership	29 Oct 2013	Download PDF 2 Pages
43	Accounts - Total Exemption Full	12 Sep 2013	Download PDF 8 Pages
44	Change Of Name - Certificate Company	14 Dec 2012	Download PDF 3 Pages
45	Accounts - Change Account Reference Date Limited Liability Partnership Current Shortened	12 Nov 2012	Download PDF 3 Pages
46	Incorporation - Limited Liability Partnership	23 Oct 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.

#	Name	Status
1	Polaris Britain Limited Mutual People: Nicholas Luke Millican	Active
2	Fountain & Colonnade Management Limited Mutual People: Martin Arnold Poole , Peter Anthony Thornton	Active
3	Phorpres Management Company Limited Mutual People: Andrew Martin Craven	Active
4	Greycoat General Partner Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	Liquidation
5	Petrotechnical Data Systems Scotland Limited Mutual People: Martin Arnold Poole	Active
6	Embankment Place (Lp) Limited Mutual People: Martin Arnold Poole , Peter Anthony Thornton	Active
7	Munro Real Estate Limited Mutual People: Andrew Martin Craven	Active
8	The Uk Giver Ltd Mutual People: Norman Clifford Brown	dissolved
9	The Chicken Shed Theatre Trust Mutual People: Nicholas Luke Millican	Active
10	Pekunluler Turkish Cultural Association Uk Mutual People: Peter Anthony Thornton	Active
11	Pfj Consultants Limited Mutual People: Paul Finlay Johnston	Active - Proposal To Strike Off
12	Petards Limited Mutual People: Peter Anthony Thornton	Active
13	Moor House General Partner Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	Active - Proposal To Strike Off
14	Tower Management Services Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	Active
15	The Tower Nominees No.1 Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	dissolved
16	Tower General Partner Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	Active
17	The Tower Nominees No.2 Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	dissolved
18	Ase Ii Temple Mill Limited Mutual People: Paul Finlay Johnston	Active
19	Greycoat Investor 4 Limited Mutual People: Paul Finlay Johnston , Nicholas Luke Millican , Martin Arnold Poole	Active
20	Greycoat Investor 6 Limited Mutual People: Paul Finlay Johnston , Nicholas Luke Millican	Active
21	Greycoat Investor 5 Limited Mutual People: Paul Finlay Johnston , Nicholas Luke Millican	Active
22	Greycoat Investor Limited Mutual People: Alan Wynford Brearley , Andrew Martin Craven , Paul Finlay Johnston , Nicholas Luke Millican	Active
23	Greycoat Investor 3 Limited Mutual People: Paul Finlay Johnston , Nicholas Luke Millican , Peter Anthony Thornton	dissolved
24	Greycoat Woolgate Investor Ltd Mutual People: Paul Finlay Johnston , Nicholas Luke Millican , Andrew Martin Craven	dissolved
25	Greycoat Investor 2 Limited Mutual People: Paul Finlay Johnston , Nicholas Luke Millican , Martin Arnold Poole	Active
26	The Healthworkers' Support Foundation Mutual People: Nicholas Luke Millican	dissolved
27	Greycoat London Asset Management Limited Mutual People: Nicholas Luke Millican , Andrew Martin Craven , Paul Finlay Johnston , Martin Arnold Poole	Active
28	Fulham Palace Trust Mutual People: Martin Arnold Poole	Active
29	Greycoat N M Limited Mutual People: Nicholas Luke Millican , Paul Finlay Johnston	Active
30	Fulham Palace Enterprises Community Interest Company Mutual People: Martin Arnold Poole	Active
31	Van Buren Estates Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	dissolved
32	Moor House Property Developments Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole	dissolved
33	G2 Estates Limited Mutual People: Andrew Martin Craven , Martin Arnold Poole , Peter Anthony Thornton	dissolved
34	Moor House Management Services Limited Mutual People: Martin Arnold Poole , Peter Anthony Thornton	Active
35	Sandblast Limited Mutual People: Andrew Martin Craven	Active
36	Embankment Management Limited Mutual People: Martin Arnold Poole	Active
37	Bright Information Dissemination Associates Ltd Mutual People: Paul Finlay Johnston	dissolved
38	City Property Association Limited Mutual People: Peter Anthony Thornton	Active
39	Tyburn Tring Nominee 2 Limited Mutual People: Martin Arnold Poole	dissolved
40	Tyburn Tring Nominee 1 Limited Mutual People: Martin Arnold Poole	dissolved