Greycoat Premier Capital Llp
- Active
- Incorporated on 9 Nov 2017
Reg Address: 15 Suffolk Street, London SW1Y 4HG
- Summary The company with name "Greycoat Premier Capital Llp" is a llp and located in 15 Suffolk Street, London SW1Y 4HG. Greycoat Premier Capital Llp is currently in active status and it was incorporated on 9 Nov 2017 (6 years 10 months 13 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 Premier Capital Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ewen Niall Macpherson | Llp Designated Member | 16 Oct 2018 | - | Resigned 16 Oct 2018 |
| 2 | Ewen Niall Macpherson | Llp Designated Member | 16 Oct 2018 | - | Resigned 16 Oct 2018 |
| 3 | Paul Finlay Johnston | Llp Designated Member | 30 May 2018 | - | Active |
| 4 | Ewen Niall Macpherson | Llp Designated Member | 30 May 2018 | - | Active |
| 5 | Nicholas Luke Millican | Llp Designated Member | 30 May 2018 | British | Active |
| 6 | KAPAKA INVESTMENTS LLC | Corporate Llp Designated Member | 30 May 2018 | - | Active |
| 7 | Jonathan Richard Ashton | Llp Designated Member | 30 May 2018 | - | Resigned 31 Dec 2019 |
| 8 | Alan Wynford Brearley | Llp Designated Member | 30 May 2018 | - | Resigned 28 Mar 2019 |
| 9 | Alan Wynford Brearley | Llp Designated Member | 30 May 2018 | - | Active |
| 10 | Daniel Ian Higginson | Llp Designated Member | 30 May 2018 | - | Active |
| 11 | Jonathan Richard Ashton | Llp Designated Member | 30 May 2018 | - | Active |
| 12 | John-Henry Ivo Forde | Llp Designated Member | 30 May 2018 | - | Active |
| 13 | Matthew Edward Robert Pinsent | Llp Designated Member | 30 May 2018 | - | Resigned 20 Sep 2019 |
| 14 | Nicholas Luke Millican | Llp Designated Member | 30 May 2018 | - | Active |
| 15 | Ewen Niall Macpherson | Llp Designated Member | 30 May 2018 | - | Active |
| 16 | Paul Finlay Johnston | Llp Designated Member | 30 May 2018 | - | Active |
| 17 | John-Henry Ivo Forde | Llp Designated Member | 30 May 2018 | - | Active |
| 18 | Daniel Ian Higginson | Llp Designated Member | 30 May 2018 | - | Active |
| 19 | GREYCOAT REAL ESTATE LLP | Corporate Llp Designated Member | 9 Nov 2017 | - | Active |
| 20 | Omar Shah | Corporate Llp Designated Member | 9 Nov 2017 | British | 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 Luke Millican Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 30 May 2018 | British | Active |
| 2 | 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 | 9 Nov 2017 | - | Ceased 30 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greycoat Premier Capital Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Limited Liability Partnership With Date Old New | 2 Sep 2023 | Download PDF |
| 3 | Accounts - Amended Total Exemption Full | 24 Feb 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 10 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 21 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 20 Dec 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 20 Dec 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 20 Dec 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 24 Nov 2019 | Download PDF 3 Pages |
| 11 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Full | 14 Aug 2019 | Download PDF 8 Pages |
| 13 | Accounts - Change Account Reference Date Limited Liability Partnership Previous Extended | 21 May 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 25 Nov 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control Limited Liability Partnership | 11 Nov 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control Limited Liability Partnership | 11 Nov 2018 | Download PDF 2 Pages |
| 19 | Officers - Appoint Corporate Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 11 Nov 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 16 Oct 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Member Limited Liability Partnership With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 16 Oct 2018 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 16 Oct 2018 | Download PDF 2 Pages |
| 28 | Incorporation - Limited Liability Partnership | 9 Nov 2017 | Download PDF 8 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.