Greycoat Investor 2 Limited. net worth, address, company information. Free

Company search

Greycoat Investor 2 Limited (Companies House Registration Number 08263711) is a private limited company incorporated on 2012-10-22. The enterprise has its registered office at 15 Suffolk Street, London SW1Y 4HG. Greycoat Investor 2 Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Greycoat Investor 2 Limited
Number	08263711
Date of Incorporation:	2012/10/22
End of financial year:	31 March
Address:	15 Suffolk Street, London, SW1Y 4HG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this company, we can name: Ewen M. (in the company from 01 December 2022), Kevin P. (appointment date: 01 December 2022), Nicholas M. (appointed on 22 October 2012). The official register lists 1 person of significant control - Greycoat Real Estate Llp, a company which can be reached at Suffolk Street, SW1Y 4HG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greycoat Real Estate Llp

30 June 2016

Address	15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Oc341107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(CH01) On 2023-09-01 director's details were changed filed on: 5th, November 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-09-01 filed on: 5th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-11-05 director's details were changed filed on: 5th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-01 director's details were changed filed on: 5th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-01 director's details were changed filed on: 5th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-22 filed on: 5th, November 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 15 Suffolk Street London SW1Y 4HG. Change occurred on 2023-09-04. Company's previous address: 11 Charles Ii Street London SW1Y 4QU England. filed on: 4th, September 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 18th, December 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-12-01 filed on: 18th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-01 filed on: 18th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-22 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 13th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-10-22 filed on: 6th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-10-22 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-10-22 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-10-22 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-10-22 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2015-12-18 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-12-18 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-12 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-18 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-12-18 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-12-18) of a secretary filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 11 Charles Ii Street London SW1Y 4QU. Change occurred on 2016-01-14. Company's previous address: 9 Savoy Street London WC2E 7EG. filed on: 14th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-10-27 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013-06-26 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-23: 1.00 GBP capital
(CH01) On 2013-09-26 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, September 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2013-10-31 to 2013-03-31 filed on: 29th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Greycoat London Asset Management Limited
Greycoat Investor Limited
Afrika Tikkun Uk
Dr James Pattison Limited


Greycoat Investor 5 Limited
Greycoat Investor 6 Limited
Pdp Maintenance Limited