1
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 15 - Director → ME
2
22 Grenville Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 16 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 24 - Director → ME
4
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
- now 03794233GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
BSI GENERALI UK LIMITED - 2009-12-04
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
EXITPLANE LIMITED - 1999-07-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
2015-12-18 ~ 2018-12-31
IIF 66 - Secretary → ME
5
15 Suffolk Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ 2024-06-20
IIF 43 - LLP Designated Member → ME
6
15 Suffolk Street, London, England
Active Corporate (27 parents)
Officer
2024-06-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-06-14 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREYCOAT CAPITAL INVESTMENTS LIMITED
FC041480 22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (2 parents, 3 offsprings)
Officer
2024-04-11 ~ now
IIF 13 - Director → ME
8
15 Suffolk Street, London
Active Corporate (5 parents, 20 offsprings)
Officer
2021-12-10 ~ 2021-12-21
IIF 28 - LLP Designated Member → ME
9
GREYCOAT CHRISTCHURCH CAPITAL LLP
OC441875 15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2022-11-07 ~ now
IIF 44 - LLP Designated Member → ME
10
15 Suffolk Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ 2025-11-21
IIF 51 - LLP Designated Member → ME
11
15 Suffolk Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-04 ~ 2025-11-25
IIF 32 - LLP Designated Member → ME
12
15 Suffolk Street, Br5 4lq, London, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-05-01 ~ 2025-07-11
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ 2025-07-11
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Suffolk Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18
IIF 26 - LLP Designated Member → ME
14
15 Suffolk Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2023-12-14
IIF 49 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ 2023-12-14
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
15
15 Suffolk Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-11-10 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ 2023-12-13
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Suffolk Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2021-12-10 ~ now
IIF 42 - LLP Designated Member → ME
17
GREYCOAT INVESTOR 2 LIMITED
08263711 09404232, 09180327, 09180374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Active Corporate (7 parents, 12 offsprings)
Officer
2022-12-01 ~ now
IIF 20 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 64 - Secretary → ME
18
GREYCOAT INVESTOR 3 LIMITED
09180327 09404232, 08263711, 09180374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 22 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 65 - Secretary → ME
19
GREYCOAT INVESTOR 4 LIMITED
09180374 09404232, 08263711, 09180327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 19 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 63 - Secretary → ME
20
GREYCOAT INVESTOR 5 LIMITED
09396999 09404232, 08263711, 09180327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 59 - Secretary → ME
21
GREYCOAT INVESTOR 6 LIMITED
09404232 08263711, 09180327, 09180374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Active Corporate (6 parents, 17 offsprings)
Officer
2022-12-01 ~ now
IIF 21 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 67 - Secretary → ME
22
GREYCOAT INVESTOR LIMITED
08261713 08263711, 09180327, 09180374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-17 ~ now
IIF 14 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 62 - Secretary → ME
23
15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ 2024-10-08
IIF 30 - LLP Designated Member → ME
24
15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2024-10-07 ~ 2024-12-05
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
25
15 Suffolk Street Suffolk Street, London, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ 2024-05-15
IIF 54 - LLP Designated Member → ME
26
GREYCOAT LEADENHALL CAPITAL LLP
OC452302 15 Suffolk Street Suffolk Street, London, England
Active Corporate (10 parents)
Officer
2024-05-15 ~ 2024-06-14
IIF 55 - LLP Designated Member → ME
Person with significant control
2024-05-15 ~ 2024-06-14
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
27
GREYCOAT LIME STREET CAPITAL LLP
OC429068 15 Suffolk Street, London
Active Corporate (19 parents)
Officer
2019-12-10 ~ now
IIF 36 - LLP Designated Member → ME
28
15 Suffolk Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-04-16
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ 2024-04-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
29
GREYCOAT LONDON ASSET MANAGEMENT LIMITED
08124567 15 Suffolk Street, London
Active Corporate (7 parents)
Officer
2023-07-01 ~ now
IIF 18 - Director → ME
2015-12-18 ~ 2023-07-01
IIF 68 - Secretary → ME
30
15 Suffolk Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-26 ~ 2024-05-13
IIF 46 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ 2024-05-13
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
31
GREYCOAT MANAGEMENT HOLDINGS LLP
OC440295 15 Suffolk Street, London
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 29 - LLP Designated Member → ME
32
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-18 ~ dissolved
IIF 71 - Secretary → ME
33
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18
IIF 27 - LLP Designated Member → ME
34
GREYCOAT POWERS CAPITAL LLP
- now OC440188GREATCOAT POWERS CAPITAL LLP - 2021-12-14
15 Suffolk Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 35 - LLP Designated Member → ME
35
15 Suffolk Street, London
Active Corporate (11 parents)
Officer
2018-05-30 ~ now
IIF 34 - LLP Designated Member → ME
2018-10-16 ~ 2018-10-16
IIF 25 - LLP Designated Member → ME
36
GREYCOAT PROCESSION CAPITAL LLP
OC422928 15 Suffolk Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-07-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
37
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, London
Active Corporate (28 parents, 50 offsprings)
Officer
2015-10-26 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
15 Suffolk Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 39 - LLP Designated Member → ME
39
15 Suffolk Street Suffolk Street, London, England
Active Corporate (15 parents)
Officer
2024-06-07 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-06-07 ~ 2024-06-13
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Suffolk Street, London
Active Corporate (15 parents)
Officer
2021-04-28 ~ now
IIF 50 - LLP Designated Member → ME
41
15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2021-12-23 ~ now
IIF 33 - LLP Designated Member → ME
42
15 Suffolk Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-03 ~ now
IIF 48 - LLP Designated Member → ME
43
15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2018-09-03 ~ now
IIF 37 - LLP Designated Member → ME
44
15 Suffolk Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-26 ~ 2023-11-15
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ 2023-11-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
45
15 Suffolk Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-27 ~ 2023-11-15
IIF 53 - LLP Designated Member → ME
Person with significant control
2023-10-27 ~ 2023-11-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
46
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 70 - Secretary → ME
47
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
- now 07874419KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
7,377 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 73 - Director → ME
48
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 58 - Director → ME
49
412f Route D'esch, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Officer
Responsible for all powers not expressly reserved by the company law or by the articles to the general meeting shall be within the competence of the board. 2023-02-04 ~ now
IIF 23 - Managing Officer → ME
50
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2015-12-18 ~ dissolved
IIF 61 - Secretary → ME
51
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2015-12-18 ~ dissolved
IIF 60 - Secretary → ME
52
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2015-12-18 ~ now
IIF 72 - Secretary → ME
53
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2015-12-18 ~ now
IIF 69 - Secretary → ME