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Company Information for

GREYCOAT REAL ESTATE LLP

15 SUFFOLK STREET, LONDON, SW1Y 4HG,
Company Registration Number
OC341107
Limited Liability Partnership
Active

Company Overview

About Greycoat Real Estate Llp
GREYCOAT REAL ESTATE LLP was founded on 2008-10-29 and has its registered office in London. The organisation's status is listed as "Active". Greycoat Real Estate Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREYCOAT REAL ESTATE LLP
 
Legal Registered Office
15 SUFFOLK STREET
LONDON
SW1Y 4HG
Other companies in WC2E
 
Previous Names
CORE ASSET MANAGEMENT LLP21/10/2009
Filing Information
Company Number OC341107
Company ID Number OC341107
Date formed 2008-10-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945655586  
Last Datalog update: 2024-12-05 19:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYCOAT REAL ESTATE LLP
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Companies with same name GREYCOAT REAL ESTATE LLP
The following companies were found which have the same name as GREYCOAT REAL ESTATE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Greycoat Real Estate Corporation Delaware Unknown

Company Officers of GREYCOAT REAL ESTATE LLP

Current Directors
Officer Role Date Appointed
ALAN WYNFORD BREARLEY
 Limited Liability Partnership (LLP) Designated Member 2009-07-01
PAUL FINLAY JOHNSTON
 Limited Liability Partnership (LLP) Designated Member 2012-11-01
EWEN NIALL MACPHERSON
 Limited Liability Partnership (LLP) Designated Member 2015-10-26
NORMAN CLIFFORD BROWN
 Limited Liability Partnership (LLP) Member 2009-07-01
ANDREW MARTIN CRAVEN
 Limited Liability Partnership (LLP) Member 2009-07-01
GREGORY JEROME HARTMAN
 Limited Liability Partnership (LLP) Member 2015-10-26
DANIEL IAN HIGGINSON
 Limited Liability Partnership (LLP) Member 2015-10-26
NICHOLAS LUKE MILLICAN
 Limited Liability Partnership (LLP) Member 2012-11-01
MATTHEW EDWARD ROBERT PINSENT
 Limited Liability Partnership (LLP) Member 2015-10-26
MARTIN ARNOLD POOLE
 Limited Liability Partnership (LLP) Member 2009-07-01
PETER ANTHONY THORNTON
 Limited Liability Partnership (LLP) Member 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREYCOAT ONE LLP
 Limited Liability Partnership (LLP) Designated Member 2012-11-22 2015-10-26
PHILIP JAMES EDWARD BOTES
 Limited Liability Partnership (LLP) Designated Member 2009-07-01 2012-10-31
CITY OFFICE LONDON MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-29 2009-07-01
CITY OFFICES REAL ESTATE LLP
 Limited Liability Partnership (LLP) Designated Member 2008-10-29 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WYNFORD BREARLEY GREYCOAT EPIC CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-08-19 Active
ALAN WYNFORD BREARLEY GREYCOAT PH CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2012-10-23 Active - Proposal to Strike off
ALAN WYNFORD BREARLEY CITY OFFICES LLP Limited Liability Partnership (LLP) Designated Member 2002-04-29 CURRENT 2002-02-13 Active - Proposal to Strike off
PAUL FINLAY JOHNSTON GREYCOAT EPIC CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-08-19 Active
PAUL FINLAY JOHNSTON GREYCOAT ONE LLP Limited Liability Partnership (LLP) Designated Member 2012-12-06 CURRENT 2012-07-25 Active - Proposal to Strike off
PAUL FINLAY JOHNSTON GREYCOAT PH CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-11-28 CURRENT 2012-10-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Confirmation statement with no updates made up to 2024-11-02
2024-11-03LLP change of corporate member Kapaka Investments Llc on 2018-07-02
2024-08-02Limited liability partnership appointment of corporate member Greycoat Capital Investments Limited on 2024-03-01 as member
2024-06-22Limited liability partnership termination of member Anna Lewis on 2024-03-01
2023-09-02Change of registered office address for limited liability partnership from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Confirmation statement with no updates made up to 2022-11-02
2022-11-16Confirmation statement with no updates made up to 2022-11-02
2022-11-15LLP Cessation of Ewen Niall Macpherson as a person with significant control on 2021-12-23
2022-11-15LLP Cessation of Ewen Niall Macpherson as a person with significant control on 2021-12-23
2022-11-15LLP Cessation of Nicholas Luke Millican as a person with significant control on 2021-12-23
2022-11-15LLP Cessation of Nicholas Luke Millican as a person with significant control on 2021-12-23
2022-11-15LLP Cessation of Kevin Payne as a person with significant control on 2021-12-23
2022-11-15LLP Cessation of Kevin Payne as a person with significant control on 2021-12-23
2022-11-15LLP Notification of Greycoat Holdings Llp as a person with significant control on 2021-12-23
2022-11-15LLP Notification of Greycoat Holdings Llp as a person with significant control on 2021-12-23
2022-08-08LLP Notification of change for Mr Nicholas Luke Millican as a person with significant control on
2022-08-08Limited liability partnership appointment of Mr Christopher Orr on 2021-12-23 as member
2022-08-08Limited liability partnership appointment of Mr Kevin Payne on 2021-12-23 as member
2022-08-08Limited liability partnership appointment of Mr Andrew Gartshore on 2021-12-23 as member
2022-08-08Limited liability partnership appointment of corporate member Greycoat Holdings Llp on 2021-12-23 as member
2022-08-08Limited liability partnership appointment of Ms Viktoria Oakley on 2022-04-11 as member
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Limited liability partnership appointment of Mr Jon Kenny on 2021-12-23 as member
2021-12-29LLAP01Limited liability partnership appointment of Mr Jon Kenny on 2021-12-23 as member
2021-11-22LLCS01Confirmation statement with no updates made up to 2021-11-02
2021-11-20LLTM01Limited liability partnership termination of member Andrew Martin Craven on 2021-03-31
2021-11-20LLCH01Change of partner details Mr Paul Finlay Johnston on 2021-03-31
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15LLCS01Confirmation statement with no updates made up to 2020-11-02
2020-09-04LLAP01Limited liability partnership appointment of Mr John Henry Forde on 2019-04-01 as member
2020-09-03LLCH02LLP change of corporate member Kapaka Investments Llc on 2020-03-31
2020-09-03LLTM01Limited liability partnership termination of member Tom Olsen on 2020-07-10
2020-05-27LLCH01Change of partner details Mr Nicholas Luke Millican on 2020-03-31
2020-04-15LLCH01Change of partner details Mr Ewen Niall Macpherson on 2020-04-15
2019-11-16LLAP01Limited liability partnership appointment of Mr Adrian John Rupert Bunnis on 2018-11-03 as member
2019-11-16LLCS01Confirmation statement with no updates made up to 2019-11-02
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26LLTM01Limited liability partnership termination of member Matthew Edward Robert Pinsent on 2019-09-20
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21LLCS01Confirmation statement with no updates made up to 2018-11-02
2018-11-21LLTM01Limited liability partnership termination of member Gregory Jerome Hartman on 2018-07-02
2018-11-21LLAP02Limited liability partnership appointment of corporate member Kapaka Investments Llc on 2018-07-02 as member
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LLCS01Confirmation statement with no updates made up to 2017-11-02
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19RP04LLAR01Second filing of LLP Annual Return made up to 2015-11-02
2016-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CRAVEN / 26/10/2015
2016-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 26/10/2015
2016-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ANTHONY THORNTON / 26/10/2015
2016-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NORMAN CLIFFORD BROWN / 26/10/2015
2016-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 26/10/2015
2016-11-14LLCS01Confirmation statement with no updates made up to 2016-11-02
2016-11-11LLAP01LLP MEMBER APPOINTED MR EWEN NIALL MACPHERSON
2016-11-11LLAP01LLP MEMBER APPOINTED MR MATTHEW EDWARD ROBERT PINSENT
2016-11-11LLAP01LLP MEMBER APPOINTED MR DANIEL IAN HIGGINSON
2016-11-11LLAP01LLP MEMBER APPOINTED MR GREGORY JEROME HARTMAN
2016-11-11LLDE01 Change of status notice
2016-10-25LLCH01Change of partner details Mr Nicholas Luke Millican on 2016-10-25
2016-05-17LLAP01Limited liability partnership appointment of Mr Ewen Niall Macpherson on 2015-10-26 as member
2016-05-17LLTM01Limited liability partnership termination of member Greycoat One Llp on 2015-10-26
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-30LLAD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 9 SAVOY STREET LONDON WC2E 7EG
2015-12-30LLAD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, 9 SAVOY STREET, LONDON, WC2E 7EG
2015-11-05LLCH01Change of partner details Mr Peter Anthony Thornton on 2015-11-05
2015-11-05LLAR01ANNUAL RETURN MADE UP TO 02/11/15
2014-11-06AA31/03/14 TOTAL EXEMPTION FULL
2014-11-03LLAR01ANNUAL RETURN MADE UP TO 02/11/14
2014-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ARNOLD POOLE / 03/11/2014
2014-08-21LLAP02CORPORATE LLP MEMBER APPOINTED GREYCOAT ONE LLP
2014-06-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 26/06/2013
2013-11-25RP04SECOND FILING WITH MUD 02/11/13 FOR FORM LLAR01
2013-11-25ANNOTATIONClarification
2013-11-05LLAR01ANNUAL RETURN MADE UP TO 02/11/13
2013-11-04LLAP01LLP MEMBER APPOINTED MR PAUL FINLAY JOHNSTON
2013-11-04LLAP01LLP MEMBER APPOINTED MR NICHOLAS LUKE MILLICAN
2013-11-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP BOTES
2013-10-14AA31/03/13 TOTAL EXEMPTION FULL
2012-11-19LLAR01ANNUAL RETURN MADE UP TO 02/11/12
2012-09-28AA31/03/12 TOTAL EXEMPTION FULL
2011-11-03LLAR01ANNUAL RETURN MADE UP TO 02/11/11
2011-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES EDWARD BOTES / 03/11/2011
2011-11-01AA31/03/11 TOTAL EXEMPTION FULL
2010-11-18AA31/03/10 TOTAL EXEMPTION FULL
2010-11-15LLAR01ANNUAL RETURN MADE UP TO 02/11/10
2010-11-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAMES EDWARD BOTES / 15/11/2010
2009-11-09LLAR01ANNUAL RETURN MADE UP TO 02/11/09
2009-10-21LLNM01SAME DAY NAME CHANGE CARDIFF
2009-10-21CERTNMCOMPANY NAME CHANGED CORE ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 21/10/09
2009-10-20AA31/03/09 TOTAL EXEMPTION FULL
2009-07-31LLP225PREVSHO FROM 31/10/2009 TO 31/03/2009
2009-07-27LLP288aLLP MEMBER APPOINTED PHILIP JAMES EDWARD BOTES
2009-07-27LLP288aLLP MEMBER APPOINTED ANDREW MARTIN CRAVEN
2009-07-27LLP288aLLP MEMBER APPOINTED ALAN WYNFORD BREARLEY
2009-07-27LLP288aLLP MEMBER APPOINTED MARTIN ARNOLD POOLE
2009-07-27LLP288aLLP MEMBER APPOINTED PETER ANTHONY THORNTON
2009-07-27LLP288aLLP MEMBER APPOINTED NORMAN CLIFFORD BROWN
2009-07-27LLP288bMEMBER RESIGNED CITY OFFICE LONDON MANAGEMENT LIMITED
2009-07-27LLP288bMEMBER RESIGNED CITY OFFICES REAL ESTATE LLP
2009-07-15LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-29LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GREYCOAT REAL ESTATE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYCOAT REAL ESTATE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-15 Outstanding THE QUEEN'S MOST EXCELLENT MAJESTY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYCOAT REAL ESTATE LLP

Intangible Assets
Patents
We have not found any records of GREYCOAT REAL ESTATE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GREYCOAT REAL ESTATE LLP
Trademarks
We have not found any records of GREYCOAT REAL ESTATE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYCOAT REAL ESTATE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GREYCOAT REAL ESTATE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GREYCOAT REAL ESTATE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYCOAT REAL ESTATE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYCOAT REAL ESTATE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4HG