Introduction
Watch Company
G
GREYCOAT POWERS CAPITAL LLP
GREYCOAT POWERS CAPITAL LLP is an active company incorporated on 3 December 2021 with the registered office located in London. GREYCOAT POWERS CAPITAL LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440188
LLP Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
GREATCOAT POWERS CAPITAL LLP
From: 3 December 2021To: 14 December 2021
Address
15 Suffolk Street London, SW1Y 4HG,
No significant events found
Officers
15
14 Active
1 Resigned
Name
Role
Appointed
Status
BUNNIS, Adrian John Rupert
ActiveSuffolk Street, LondonSW1Y 4HG
Born January 1957
Llp designated member
Appointed 23 Dec 2021
BUNNIS, Adrian John Rupert
Suffolk Street, LondonSW1Y 4HG
Born January 1957
Llp designated member
23 Dec 2021
Active
FORDE, John Henry
ActiveSuffolk Street, LondonSW1Y 4HG
Born March 1986
Llp designated member
Appointed 23 Dec 2021
FORDE, John Henry
Suffolk Street, LondonSW1Y 4HG
Born March 1986
Llp designated member
23 Dec 2021
Active
HIGGINSON, Daniel Ian
ActiveSuffolk Street, LondonSW1Y 4HG
Born February 1978
Llp designated member
Appointed 23 Dec 2021
HIGGINSON, Daniel Ian
Suffolk Street, LondonSW1Y 4HG
Born February 1978
Llp designated member
23 Dec 2021
Active
KENNY, Jonathan David
ActiveSuffolk Street, LondonSW1Y 4HG
Born January 1972
Llp designated member
Appointed 23 Dec 2021
KENNY, Jonathan David
Suffolk Street, LondonSW1Y 4HG
Born January 1972
Llp designated member
23 Dec 2021
Active
MACPHERSON, Ewen Niall
ActiveSuffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
Appointed 23 Dec 2021
MACPHERSON, Ewen Niall
Suffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
23 Dec 2021
Active
MILLICAN, Nicholas Luke
ActiveSuffolk Street, LondonSW1Y 4HG
Born August 1981
Llp designated member
Appointed 15 Dec 2021
MILLICAN, Nicholas Luke
Suffolk Street, LondonSW1Y 4HG
Born August 1981
Llp designated member
15 Dec 2021
Active
OAKLEY, Viktoria
ActiveSuffolk Street, LondonSW1Y 4HG
Born December 1983
Llp designated member
Appointed 11 Apr 2022
OAKLEY, Viktoria
Suffolk Street, LondonSW1Y 4HG
Born December 1983
Llp designated member
11 Apr 2022
Active
PAYNE, Kevin Robert
ActiveSuffolk Street, LondonSW1Y 4HG
Born May 1979
Llp designated member
Appointed 23 Dec 2021
PAYNE, Kevin Robert
Suffolk Street, LondonSW1Y 4HG
Born May 1979
Llp designated member
23 Dec 2021
Active
GREYCOAT CAPITAL INVESTMENTS LIMITED
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 01 Mar 2024
GREYCOAT CAPITAL INVESTMENTS LIMITED
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
01 Mar 2024
Active
GREYCOAT CAPITAL LLP
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 23 Dec 2021
GREYCOAT CAPITAL LLP
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
23 Dec 2021
Active
GREYCOAT INVESTOR 2 LIMITED
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 03 Dec 2021
GREYCOAT INVESTOR 2 LIMITED
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
03 Dec 2021
Active
GREYCOAT REAL ESTATE LLP
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 03 Dec 2021
GREYCOAT REAL ESTATE LLP
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
03 Dec 2021
Active
KAKAPA INVESTMENTS LLC
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 23 Dec 2021
KAKAPA INVESTMENTS LLC
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
23 Dec 2021
Active
SJ RE CO-INVEST LLP
ActiveQueen Anne Street, LondonW1G 9JG
Corporate llp designated member
Appointed 23 Dec 2021
SJ RE CO-INVEST LLP
Queen Anne Street, LondonW1G 9JG
Corporate llp designated member
23 Dec 2021
Active
PRIOR, Anna
ResignedSuffolk Street, LondonSW1Y 4HG
Born June 1986
Llp designated member
Appointed 23 Dec 2021
Resigned 01 Mar 2024
PRIOR, Anna
Suffolk Street, LondonSW1Y 4HG
Born June 1986
Llp designated member
23 Dec 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sj Re Co-Invest Llp
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Dec 2021
Sj Re Co-Invest Llp
Queen Anne Street, LondonW1G 9JG
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Dec 2021
Active
Mr Nicholas Luke Millican
CeasedSuffolk Street, LondonSW1Y 4HG
Born August 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 15 Dec 2021
Ceased 23 Dec 2021
Mr Nicholas Luke Millican
Suffolk Street, LondonSW1Y 4HG
Born August 1981
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
15 Dec 2021
Ceased 23 Dec 2021
Ceased
Greycoat Real Estate Llp
CeasedSuffolk Street, LondonSW1Y 4HG
Nature of 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
Notified 03 Dec 2021
Ceased 23 Dec 2021
Greycoat Real Estate Llp
Suffolk Street, LondonSW1Y 4HG
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
03 Dec 2021
Ceased 23 Dec 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
4 December 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 December 2025
4 December 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 December 2025
4 December 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 December 2025
4 December 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 December 2025
2 August 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
2 August 2024
2 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 August 2024
16 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2024
5 December 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 November 2023
27 November 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 November 2023
27 November 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 November 2023
27 November 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 November 2023
9 November 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
9 November 2023
9 November 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 November 2023
9 November 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 November 2023
2 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 September 2023
11 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 January 2023
16 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 December 2021
15 December 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
15 December 2021
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2021
Change Of Name Notice Limited Liability Partnership
14 December 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
14 December 2021
No document