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Companies/OC341107

Greycoat Real Estate LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2008Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Greycoat Holdings LlpCorporate
Voting rights: over 50%, up to 75%Surplus assets: over 25%, up to 50%Right to appoint or remove members

Notified 2021-12-23 · No cessation recorded

Source record 118076773
Show 3 ceased records
EM
Mr Ewen Niall MacphersonIndividual
Voting rights: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2021-12-23

Source record 114349838
KP
Mr Kevin Robert PayneIndividual
Voting rights: over 25%, up to 50%

Notified 2021-12-23 · Ceased 2021-12-23

Source record 118156377
NM
Mr Nicholas Luke MillicanIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-12-23

Source record 114886490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 15 historical
VO
Viktoria OakleyCurrent non-designated LLP member
Appointed 2022-04-11 · 4 yrs
+3 others
KP
Kevin PayneCurrent designated LLP memberCurrent non-designated LLP member
Appointed 2021-12-23 · 4 yrs
+17 others
CorpGreycoat Holdings LLPCurrent non-designated LLP member
Appointed 2021-12-23 · 4 yrs
+1 other
CO
Christopher OrrCurrent non-designated LLP member
Appointed 2021-12-23 · 4 yrs
+8 others
JK
Jon KennyCurrent non-designated LLP member
Appointed 2021-12-23 · 4 yrs
+1 other
AG
Andrew GartshoreCurrent non-designated LLP member
Appointed 2021-12-23 · 4 yrs
+7 others
JF
John FordeCurrent non-designated LLP member
Appointed 2019-04-01 · 7 yrs
+18 others
AB
Adrian BunnisCurrent non-designated LLP member
Appointed 2018-11-03 · 7 yrs
+14 others
CorpKakapa Investments LLCCurrent non-designated LLP member
Appointed 2018-07-02 · 8 yrs
+11 others
EM
Ewen MacphersonCurrent designated LLP member
Appointed 2015-10-26 · 10 yrs
+27 others
DH
Daniel HigginsonCurrent non-designated LLP member
Appointed 2015-10-26 · 10 yrs
+13 others
NM
Nicholas MillicanCurrent designated LLP member
Appointed 2012-11-01 · 13 yrs
+24 others
PJ
Paul JohnstonCurrent non-designated LLP member
Appointed 2012-11-01 · 13 yrs
+12 others
Show 15 historical appointments
CorpGreycoat Capital Investments LimitedResigned designated LLP member
Resigned 2024-03-01
MT
Matthew TownendResigned non-designated LLP member
Resigned 2018-11-03 · 1 yr
TO
Tom OlsenResigned designated LLP member
Resigned 2018-11-03 · 1 yr
AL
Anna LewisResigned non-designated LLP member
Resigned 2018-11-03 · 5 yrs
MP
Matthew PinsentResigned non-designated LLP member
Resigned 2015-10-26 · 3 yrs
GH
Gregory HartmanResigned non-designated LLP member
Resigned 2015-10-26 · 2 yrs
CorpGreycoat One LLPResigned designated LLP member
Resigned 2012-11-22 · 2 yrs
PB
Philip BotesResigned designated LLP member
Resigned 2009-07-01 · 3 yrs
AC
Andrew CravenResigned non-designated LLP member
Resigned 2009-07-01 · 11 yrs
MP
Martin PooleResigned non-designated LLP member
Resigned 2009-07-01 · 11 yrs
AB
Alan BrearleyResigned designated LLP member
Resigned 2009-07-01 · 11 yrs
PT
Peter ThorntonResigned non-designated LLP member
Resigned 2009-07-01 · 11 yrs
NB
Norman BrownResigned non-designated LLP member
Resigned 2009-07-01 · 11 yrs
CorpCity Office London Management LimitedResigned designated LLP member
Resigned 2008-10-29
CorpCity Offices Real Estate LLPResigned designated LLP member
Resigned 2008-10-29

Board profile

People with appointments
13
Directors assessed
11
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active