Introduction
Watch Company
G
GREYCOAT LEADENHALL AM LLP
GREYCOAT LEADENHALL AM LLP is an active company incorporated on 15 May 2024 with the registered office located in London. GREYCOAT LEADENHALL AM LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC452304
LLP Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 15 May 2024 - 31 March 2025(11 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 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
15 Suffolk Street Suffolk Street London, SW1Y 4HG,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREYCOAT INVESTOR 6 LIMITED
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 15 May 2024
GREYCOAT INVESTOR 6 LIMITED
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
15 May 2024
Active
GREYCOAT REAL ESTATE LLP
ActiveSuffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 15 May 2024
GREYCOAT REAL ESTATE LLP
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
15 May 2024
Active
MACPHERSON, Ewen Niall
ResignedSuffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
Appointed 15 May 2024
Resigned 15 May 2024
MACPHERSON, Ewen Niall
Suffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
15 May 2024
Resigned 15 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greycoat Real Estate 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
Right to appoint and remove members limited liability partnership
Notified 15 May 2024
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
15 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
15 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 May 2024