Greycoat Investor Limited

Active08261713 Private limited company
Incorporated
22 October 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
15 Suffolk Street
London
SW1Y 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
British
Born September 1972 (54)
Director · Appointed 17 December 2021
British
Born May 1979 (47)
Officer history (8 former)
1 December 2022
Resigned Millican, Nicholas Luke, Mr. as Director
1 December 2022
Resigned Macpherson, Ewen as Secretary
17 December 2021
Appointed Payne, Kevin Robert as Director
17 December 2021
Appointed Millican, Nicholas Luke, Mr. as Director
17 December 2021
Appointed Macpherson, Ewen Niall, Mr. as Director
9 December 2021
Resigned Thornton, Peter Anthony as Director
8 December 2021
Resigned Brearley, Alan Wynford as Director
18 December 2015
Resigned Brown, Norman as Secretary
18 December 2015
Appointed Macpherson, Ewen as Secretary
18 December 2015
Resigned Craven, Andrew Martin as Director
23 October 2012
Appointed Thornton, Peter Anthony as Director
23 October 2012
Resigned Johnston, Paul Finlay as Director
23 October 2012
Resigned Millican, Nicholas as Director
23 October 2012
Appointed Brearley, Alan Wynford as Director
22 October 2012
Appointed Millican, Nicholas as Director
22 October 2012
Appointed Brown, Norman as Secretary
22 October 2012
Appointed Johnston, Paul Finlay as Director
22 October 2012
Appointed Craven, Andrew Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc341107

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greycoat Capital LLP Holds 50–75% of voting rights
Greycoat Real Estate LLP Holds 50–75% of voting rights
Greycoat 280HH AM LLP Holds 75–100% of voting rights
Greycoat 90HH AM LLP Holds 75–100% of voting rights
Greycoat Bedfont AM LLP Holds 75–100% of voting rights
Greycoat Christchurch AM LLP Holds 75–100% of voting rights
Greycoat Eastcheap 2-8 AM LLP Holds 75–100% of voting rights
Greycoat Eastcheap AM LLP Holds 75–100% of voting rights
Greycoat Finsbury AM LLP Holds 75–100% of voting rights
Greycoat Investor 2 Limited Owns 75–100% of shares
Greycoat Investor 4 Limited Owns 75–100% of shares
Greycoat Investor 5 Limited Owns 75–100% of shares
Greycoat Investor 6 Limited Owns 75–100% of shares
Greycoat Investor Limited This company Owns 75–100% of shares
Greycoat Juniper AM LLP Holds 75–100% of voting rights
Greycoat Leadenhall AM LLP Holds 75–100% of voting rights
Greycoat Lime Street AM LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1
Balance sheet detail
2025
Current Assets£1
Debtors£1
Net Current Assets£1
Net Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
27 December 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with updates22 October 2025
5 November 2024Confirmation statement with updates22 October 2024
30 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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