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GREYCOAT RUSHDEN CAPITAL LLP (OC452608)

GREYCOAT RUSHDEN CAPITAL LLP (OC452608) is an active UK company. incorporated on 7 June 2024. with registered office in London. GREYCOAT RUSHDEN CAPITAL LLP has been registered for 1 year.

Company Number
OC452608
Status
active
Type
llp
Incorporated
7 June 2024
Age
1 years
Address
15 Suffolk Street Suffolk Street, London, SW1Y 4HG

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GREYCOAT RUSHDEN CAPITAL LLP

GREYCOAT RUSHDEN CAPITAL LLP is an active company incorporated on 7 June 2024 with the registered office located in London. GREYCOAT RUSHDEN CAPITAL LLP was registered 1 year ago.

Status

active

Active since 1 years ago

Company No

OC452608

LLP Company

Age

1 Years

Incorporated 7 June 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 7 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

15 Suffolk Street Suffolk Street London, SW1Y 4HG,

Timeline

No significant events found

Capital Table
People

Officers

15

14 Active
1 Resigned

BARRY, Stephen

Active
Suffolk Street, LondonSW1Y 4HG
Born November 1997
Llp designated member
Appointed 13 Jun 2024

BUNNIS, Adrian John Rupert

Active
Suffolk Street, LondonSW1Y 4HG
Born January 1957
Llp designated member
Appointed 13 Jun 2024

FAIRBAIRN, David

Active
Suffolk Street, LondonSW1Y 4HG
Born March 1996
Llp designated member
Appointed 13 Jun 2024

FORDE, John Henry

Active
Suffolk Street, LondonSW1Y 4HG
Born March 1986
Llp designated member
Appointed 13 Jun 2024

HOWES, Daniel

Active
Suffolk Street, LondonSW1Y 4HG
Born September 1996
Llp designated member
Appointed 13 Jun 2024

KENNY, Jon

Active
Suffolk Street, LondonSW1Y 4HG
Born January 1972
Llp designated member
Appointed 13 Jun 2024

MACPHERSON, Ewen Niall

Active
Suffolk Street, LondonSW1Y 4HG
Born September 1972
Llp designated member
Appointed 07 Jun 2024

MILLICAN, Nicholas Luke

Active
Suffolk Street, LondonSW1Y 4HG
Born August 1981
Llp designated member
Appointed 13 Jun 2024

OAKLEY, Viktoria

Active
Suffolk Street, LondonSW1Y 4HG
Born December 1983
Llp designated member
Appointed 13 Jun 2024

PAYNE, Kevin Robert

Active
Suffolk Street, LondonSW1Y 4HG
Born May 1979
Llp designated member
Appointed 13 Jun 2024

TURNER, Simon Eric Hugh

Active
Suffolk Street, LondonSW1Y 4HG
Born October 1968
Llp designated member
Appointed 13 Jun 2024

CULTURA LIMITED

Active
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 Jun 2024

GREYCOAT CAPITAL INVESTMENTS LIMITED

Active
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 Jun 2024

WITHYCOMBE INVESTMENTS PTY LTD

Active
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 13 Jun 2024

GREYCOAT CAPITAL LLP

Resigned
Suffolk Street, LondonSW1Y 4HG
Corporate llp designated member
Appointed 07 Jun 2024
Resigned 13 Jun 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Simon Eric Hugh Turner

Active
Suffolk Street, LondonSW1Y 4HG
Born October 1968

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 13 Jun 2024

Cultura Limited

Active
Suffolk Street, LondonSW1Y 4HG

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 13 Jun 2024

Mr Ewen Niall Macpherson

Ceased
Suffolk 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 07 Jun 2024
Ceased 13 Jun 2024
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
6 December 2024
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
6 December 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
6 December 2024
LLPSC01LLPSC01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
6 December 2024
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 December 2024
LLAP02LLAP02
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 August 2024
LLMR01LLMR01
Change Account Reference Date Limited Liability Partnership Current Shortened
7 June 2024
LLAA01LLAA01
Incorporation Limited Liability Partnership
7 June 2024
LLIN01LLIN01