GREYCOAT PH CAPITAL LLP
LONDON GREYCOAT CAPITAL LLP

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Company number OC379627
Status Active
Incorporation Date 23 October 2012
Company Type Limited Liability Partnership
Address 11 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Martin Arnold Poole as a member on 18 December 2015. The most likely internet sites of GREYCOAT PH CAPITAL LLP are www.greycoatphcapital.co.uk, and www.greycoat-ph-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greycoat Ph Capital Llp is a Limited Liability Partnership. The company registration number is OC379627. Greycoat Ph Capital Llp has been working since 23 October 2012. The present status of the company is Active. The registered address of Greycoat Ph Capital Llp is 11 Charles Ii Street London England Sw1y 4qu. . BREARLEY, Alan Wynford is a LLP Designated Member of the company. BROWN, Norman Clifford is a LLP Designated Member of the company. CRAVEN, Andrew Martin is a LLP Designated Member of the company. JOHNSTON, Paul Finlay is a LLP Designated Member of the company. MILLICAN, Nicholas Luke is a LLP Designated Member of the company. POOLE, Martin Arnold is a LLP Designated Member of the company. THORNTON, Peter Anthony is a LLP Designated Member of the company. GREYCOAT INVESTOR 2 LIMITED is a LLP Designated Member of the company. GREYCOAT REAL ESTATE LLP is a LLP Designated Member of the company. LLP Designated Member BROWN, Norman Clifford has been resigned. LLP Designated Member CRAVEN, Andrew Martin has been resigned. LLP Designated Member MACPHERSON, Ewen Niall has been resigned. LLP Designated Member POOLE, Martin Arnold has been resigned.


Current Directors

LLP Designated Member
BREARLEY, Alan Wynford
Appointed Date: 28 November 2012
66 years old

LLP Designated Member
BROWN, Norman Clifford
Appointed Date: 18 December 2015
70 years old

LLP Designated Member
CRAVEN, Andrew Martin
Appointed Date: 18 December 2015
67 years old

LLP Designated Member
JOHNSTON, Paul Finlay
Appointed Date: 28 November 2012
68 years old

LLP Designated Member
MILLICAN, Nicholas Luke
Appointed Date: 28 November 2012
44 years old

LLP Designated Member
POOLE, Martin Arnold
Appointed Date: 18 December 2015
73 years old

LLP Designated Member
THORNTON, Peter Anthony
Appointed Date: 28 November 2012
81 years old

LLP Designated Member
GREYCOAT INVESTOR 2 LIMITED
Appointed Date: 23 October 2012

LLP Designated Member
GREYCOAT REAL ESTATE LLP
Appointed Date: 23 October 2012

Resigned Directors

LLP Designated Member
BROWN, Norman Clifford
Resigned: 18 December 2015
Appointed Date: 28 November 2012
70 years old

LLP Designated Member
CRAVEN, Andrew Martin
Resigned: 18 December 2015
Appointed Date: 28 November 2012
67 years old

LLP Designated Member
MACPHERSON, Ewen Niall
Resigned: 18 December 2015
Appointed Date: 18 December 2015
53 years old

LLP Designated Member
POOLE, Martin Arnold
Resigned: 18 December 2015
Appointed Date: 28 November 2012
73 years old

Persons With Significant Control

Greycoat Real Estate Llp
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

GREYCOAT PH CAPITAL LLP Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2016
Appointment of Mr Martin Arnold Poole as a member on 18 December 2015
04 Nov 2016
Appointment of Mr Andrew Martin Craven as a member on 18 December 2015
04 Nov 2016
Appointment of Mr Norman Clifford Brown as a member on 18 December 2015
...
... and 20 more events
29 Oct 2013
Annual return made up to 23 October 2013
12 Sep 2013
Total exemption full accounts made up to 31 March 2013
14 Dec 2012
Company name changed greycoat capital LLP\certificate issued on 14/12/12
  • LLNM01 ‐ Change of name notice

12 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
23 Oct 2012
Incorporation of a limited liability partnership