Introduction
Watch Company
G
GREYCOAT LONDON CAPITAL LLP
GREYCOAT LONDON CAPITAL LLP is an active company incorporated on 26 March 2024 with the registered office located in London. GREYCOAT LONDON CAPITAL LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC451577
LLP Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 26 March 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 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
15 Suffolk Street London, SW1Y 4HG,
No significant events found
Officers
18
16 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Stephen
ActiveSuffolk Street, LondonSW1Y 4HG
Born November 1997
Llp designated member
Appointed 13 May 2024
BARRY, Stephen
Suffolk Street, LondonSW1Y 4HG
Born November 1997
Llp designated member
13 May 2024
Active
BUNNIS, Adrian John Rupert
ActiveSuffolk Street, LondonSW1Y 4HG
Born January 1957
Llp designated member
Appointed 13 May 2024
BUNNIS, Adrian John Rupert
Suffolk Street, LondonSW1Y 4HG
Born January 1957
Llp designated member
13 May 2024
Active
FAIRBAIRN, David
ActiveSuffolk Street, LondonSW1Y 4HG
Born March 1996
Llp designated member
Appointed 13 May 2024
FAIRBAIRN, David
Suffolk Street, LondonSW1Y 4HG
Born March 1996
Llp designated member
13 May 2024
Active
FORDE, John Henry
ActiveSuffolk Street, LondonSW1Y 4HG
Born March 1986
Llp designated member
Appointed 13 May 2024
FORDE, John Henry
Suffolk Street, LondonSW1Y 4HG
Born March 1986
Llp designated member
13 May 2024
Active
GARTSHORE, Andrew
ActiveSuffolk Street, LondonSW1Y 4HG
Born May 1964
Llp designated member
Appointed 13 May 2024
GARTSHORE, Andrew
Suffolk Street, LondonSW1Y 4HG
Born May 1964
Llp designated member
13 May 2024
Active
HARTMAN, Matthew
ActiveSuffolk Street, LondonSW1Y 4HG
Born August 1987
Llp designated member
Appointed 13 May 2024
HARTMAN, Matthew
Suffolk Street, LondonSW1Y 4HG
Born August 1987
Llp designated member
13 May 2024
Active
HARTZ, John Frederick
ActiveSuffolk Street, LondonSW1Y 4HG
Born June 1963
Llp designated member
Appointed 13 May 2024
HARTZ, John Frederick
Suffolk Street, LondonSW1Y 4HG
Born June 1963
Llp designated member
13 May 2024
Active
HIGGINSON, Daniel Ian
ActiveSuffolk Street, LondonSW1Y 4HG
Born February 1978
Llp designated member
Appointed 13 May 2024
HIGGINSON, Daniel Ian
Suffolk Street, LondonSW1Y 4HG
Born February 1978
Llp designated member
13 May 2024
Active
KUENSTLINGER, Erika
ActiveSuffolk Street, LondonSW1Y 4HG
Born October 1981
Llp designated member
Appointed 13 May 2024
KUENSTLINGER, Erika
Suffolk Street, LondonSW1Y 4HG
Born October 1981
Llp designated member
13 May 2024
Active
MILLICAN, Nicholas Luke
ActiveSuffolk Street, LondonSW1Y 4HG
Born August 1981
Llp designated member
Appointed 13 May 2024
MILLICAN, Nicholas Luke
Suffolk Street, LondonSW1Y 4HG
Born August 1981
Llp designated member
13 May 2024
Active
MITCHELL, Katarzyna Elzbieta
ActiveSuffolk Street, LondonSW1Y 4HG
Born November 1980
Llp designated member
Appointed 13 May 2024
MITCHELL, Katarzyna Elzbieta
Suffolk Street, LondonSW1Y 4HG
Born November 1980
Llp designated member
13 May 2024
Active
ORR, Christopher
ActiveSuffolk Street, LondonSW1Y 4HG
Born September 1966
Llp designated member
Appointed 13 May 2024
ORR, Christopher
Suffolk Street, LondonSW1Y 4HG
Born September 1966
Llp designated member
13 May 2024
Active
TURNER, Simon Eric Hugh
ActiveSuffolk Street, LondonSW1Y 4HG
Born October 1968
Llp designated member
Appointed 13 May 2024
TURNER, Simon Eric Hugh
Suffolk Street, LondonSW1Y 4HG
Born October 1968
Llp designated member
13 May 2024
Active
GREYCOAT CAPITAL INVESTMENTS LIMITED
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 May 2024
GREYCOAT CAPITAL INVESTMENTS LIMITED
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
13 May 2024
Active
IFX FOUNDER CO-INVEST LLP
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 May 2024
IFX FOUNDER CO-INVEST LLP
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
13 May 2024
Active
KAKAPA INVESTMENTS LLC
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 May 2024
KAKAPA INVESTMENTS LLC
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
13 May 2024
Active
MACPHERSON, Ewen Niall
ResignedSuffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
Appointed 26 Mar 2024
Resigned 13 May 2024
MACPHERSON, Ewen Niall
Suffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
26 Mar 2024
Resigned 13 May 2024
Resigned
GREYCOAT CAPITAL LLP
ResignedSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 26 Mar 2024
Resigned 13 May 2024
GREYCOAT CAPITAL LLP
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
26 Mar 2024
Resigned 13 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sj Re Co-Invest Llp
ActiveSuffolk 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
Notified 13 May 2024
Sj Re Co-Invest 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
13 May 2024
Active
Mr Ewen Niall Macpherson
CeasedSuffolk Street, LondonSW1Y 4HG
Born September 1972
Nature of Control
Voting rights 25 to 50 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
Notified 26 Mar 2024
Ceased 13 May 2024
Mr Ewen Niall Macpherson
Suffolk Street, LondonSW1Y 4HG
Born September 1972
Voting rights 25 to 50 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
26 Mar 2024
Ceased 13 May 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
3 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 December 2025
9 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
24 June 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
24 June 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2024
24 June 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 June 2024
24 June 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
24 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 June 2024
24 June 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 June 2024