1
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
2
22 Grenville Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 13 - 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 56 - Secretary → ME
5
15 Suffolk Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ 2024-06-20
IIF 33 - LLP Designated Member → ME
6
15 Suffolk Street, London, England
Active Corporate (27 parents)
Officer
2024-06-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-06-14 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - 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 2 - Director → ME
8
15 Suffolk Street, London
Active Corporate (5 parents, 20 offsprings)
Officer
2021-12-10 ~ 2021-12-21
IIF 18 - LLP Designated Member → ME
9
GREYCOAT CHRISTCHURCH CAPITAL LLP
OC441875 15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2022-11-07 ~ now
IIF 34 - LLP Designated Member → ME
10
15 Suffolk Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ 2025-11-21
IIF 41 - LLP Designated Member → ME
11
15 Suffolk Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-04 ~ 2025-11-25
IIF 22 - 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 21 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ 2025-07-11
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - 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 16 - LLP Designated Member → ME
14
15 Suffolk Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ 2023-12-14
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ 2023-12-14
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 37 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ 2023-12-13
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - 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 32 - 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 9 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 54 - 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 11 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 55 - 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 8 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 53 - 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 6 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 49 - 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 10 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 57 - 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 3 - Director → ME
2015-12-18 ~ 2022-12-01
IIF 52 - 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 20 - 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 47 - LLP Designated Member → ME
Person with significant control
2024-10-07 ~ 2024-12-05
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - 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 44 - 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 45 - LLP Designated Member → ME
Person with significant control
2024-05-15 ~ 2024-06-14
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 26 - LLP Designated Member → ME
28
15 Suffolk Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-04-16
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ 2024-04-16
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - 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 7 - Director → ME
2015-12-18 ~ 2023-07-01
IIF 58 - Secretary → ME
30
15 Suffolk Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-03-26 ~ 2024-05-13
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ 2024-05-13
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 19 - LLP Designated Member → ME
32
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-18 ~ dissolved
IIF 61 - 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 17 - 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 25 - LLP Designated Member → ME
35
15 Suffolk Street, London
Active Corporate (11 parents)
Officer
2018-05-30 ~ now
IIF 24 - LLP Designated Member → ME
2018-10-16 ~ 2018-10-16
IIF 15 - 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 42 - 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 30 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 48 - 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 29 - LLP Designated Member → ME
39
15 Suffolk Street Suffolk Street, London, England
Active Corporate (15 parents)
Officer
2024-06-07 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2024-06-07 ~ 2024-06-13
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - 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 40 - LLP Designated Member → ME
41
15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2021-12-23 ~ now
IIF 23 - LLP Designated Member → ME
42
15 Suffolk Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-03 ~ now
IIF 38 - LLP Designated Member → ME
43
15 Suffolk Street, London
Active Corporate (13 parents)
Officer
2018-09-03 ~ now
IIF 27 - 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 31 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ 2023-11-15
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
IIF 70 - 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 43 - LLP Designated Member → ME
Person with significant control
2023-10-27 ~ 2023-11-15
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - 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 60 - 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 14 - Director → ME
48
22 Grenville Street, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 1 - 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 12 - 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 51 - 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 50 - 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 62 - 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 59 - Secretary → ME