| Company Name | Greybull Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC354497 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 April 2010(14 years ago) |
Directors
| LLP Designated Member Name | Mr Marc Joseph Meyohas |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| LLP Designated Member Name | Mr Daniel Moshe Goldstein |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| LLP Designated Member Name | Mr Nathaniel Jerome Meyohas |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 16 3a Palace Green Kensington Palace Gardens London W8 4TR |
| LLP Designated Member Name | Mr Richard Cal Perlhagen |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Mr Nathaniel Jerome Meyohas |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Greybull Corporate Partner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2012(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2014) |
| Correspondence Address | 32 Sloane Street London SW1X 9NR |
Contact
| Website | greybull.co.uk |
|---|---|
| Telephone | 020 72458451 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,969 |
| Cash | £622,292 |
| Current Liabilities | £656,369 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 3 days from now) |
Charges
| 6 July 2018 | Delivered on: 10 July 2018 Persons entitled: Deutsche Bank Ag, London Branch, Winchester House, (1 Great Winchester Street, London EC2N 2DB) (As Trustee for Each of the Secured Parties). Classification: A registered charge Outstanding |
|---|---|
| 6 July 2018 | Delivered on: 10 July 2018 Persons entitled: Deutsche Bank Ag, London Branch, (Winchester House, 1 Great Winchester Street, London EC2N 2DB) (as Trustee for Each of the Secured Parties). Classification: A registered charge Outstanding |
| 21 November 2017 | Delivered on: 22 November 2017 Persons entitled: Deutsche Bank Ag, London Branch, Winchester House, 1 Great Winchester Street, London EC2N 2DB (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
| 21 November 2017 | Delivered on: 22 November 2017 Persons entitled: Deutsche Bank Ag, London Branch, Winchester House, 1 Great Winchester Street, London EC2N 2DB (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
| 21 May 2010 | Delivered on: 26 May 2010 Persons entitled: Imperial Tobacco Pension Trustees LTD, Imperial Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum which initially stands at £48,468.75. Outstanding |
Filing History
| 15 September 2020 | Member's details changed for Mr Daniel Moshe Goldstein on 22 April 2020 (2 pages) |
|---|---|
| 1 September 2020 | Change of status notice (2 pages) |
| 26 August 2020 | Second filing for the appointment of Daniel Goldstein as a member (6 pages) |
| 28 May 2020 | Change of details for Daniel Moshe Goldstein as a person with significant control on 22 April 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 12 November 2018 | Cessation of Richard Cal Perlhagen as a person with significant control on 12 November 2018 (1 page) |
| 12 November 2018 | Notification of Daniel Moshe Goldstein as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Appointment of Daniel Moshe Goldstein as a member on 12 November 2018
|
| 12 November 2018 | Termination of appointment of Richard Cal Perlhagen as a member on 12 November 2018 (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 September 2018 | Cessation of Nathaniel Jerome Meyohas as a person with significant control on 10 September 2018 (1 page) |
| 14 September 2018 | Termination of appointment of Nathaniel Jerome Meyohas as a member on 10 September 2018 (1 page) |
| 10 July 2018 | Registration of charge OC3544970005, created on 6 July 2018 (36 pages) |
| 10 July 2018 | Registration of charge OC3544970004, created on 6 July 2018 (35 pages) |
| 23 May 2018 | Change of details for Mr Richard Cal Perlhagen as a person with significant control on 26 April 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Marc Joseph Meyohas as a person with significant control on 2 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Mr Marc Joseph Meyohas on 2 May 2018 (2 pages) |
| 23 May 2018 | Member's details changed for Mr Richard Cal Perlhagen on 26 April 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 22 November 2017 | Registration of charge OC3544970003, created on 21 November 2017 (35 pages) |
| 22 November 2017 | Registration of charge OC3544970003, created on 21 November 2017 (35 pages) |
| 22 November 2017 | Registration of charge OC3544970002, created on 21 November 2017 (34 pages) |
| 22 November 2017 | Registration of charge OC3544970002, created on 21 November 2017 (34 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 May 2017 | Member's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017 (4 pages) |
| 22 May 2017 | Member's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017 (4 pages) |
| 11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 (5 pages) |
| 10 March 2016 | Member's details changed for Mr Nathaniel Jerome Meyohas on 29 February 2016 (4 pages) |
| 10 March 2016 | Member's details changed for Mr Richard Cal Perlhagen on 29 February 2016 (4 pages) |
| 10 March 2016 | Member's details changed for Mr Nathaniel Jerome Meyohas on 29 February 2016 (4 pages) |
| 10 March 2016 | Member's details changed for Mr Marc Joseph Meyohas on 29 February 2016 (4 pages) |
| 10 March 2016 | Member's details changed for Mr Marc Joseph Meyohas on 29 February 2016 (4 pages) |
| 10 March 2016 | Member's details changed for Mr Richard Cal Perlhagen on 29 February 2016 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 July 2015 | Member's details changed for Mr Richard Cal Perlhagen on 7 July 2015 (2 pages) |
| 21 July 2015 | Member's details changed for Mr Richard Cal Perlhagen on 7 July 2015 (2 pages) |
| 21 July 2015 | Member's details changed for Mr Richard Cal Perlhagen on 7 July 2015 (2 pages) |
| 11 June 2015 | Register(s) moved to registered inspection location 31 Hill Street London W1J 5LS (1 page) |
| 11 June 2015 | Register(s) moved to registered inspection location 31 Hill Street London W1J 5LS (1 page) |
| 10 June 2015 | Annual return made up to 28 April 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 28 April 2015 (5 pages) |
| 10 June 2015 | Register(s) moved to registered office address 32 Sloane Street London SW1X 9NR (1 page) |
| 10 June 2015 | Register(s) moved to registered office address 32 Sloane Street London SW1X 9NR (1 page) |
| 22 April 2015 | Termination of appointment of Greybull Corporate Partner Limited as a member on 31 December 2014 (1 page) |
| 22 April 2015 | Termination of appointment of Greybull Corporate Partner Limited as a member on 31 December 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Member's details changed for Greybull Corpoate Partner Limited on 21 May 2014 (1 page) |
| 21 May 2014 | Annual return made up to 28 April 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 28 April 2014 (6 pages) |
| 21 May 2014 | Member's details changed for Greybull Corpoate Partner Limited on 21 May 2014 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 July 2013 | Register(s) moved to registered inspection location (2 pages) |
| 30 July 2013 | Location of register of charges has been changed (2 pages) |
| 30 July 2013 | Location of register of charges has been changed (2 pages) |
| 30 July 2013 | Register(s) moved to registered inspection location (2 pages) |
| 10 July 2013 | Annual return made up to 28 April 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 28 April 2013 (5 pages) |
| 9 July 2013 | Member's details changed for Richard Perlhagen on 28 April 2013 (2 pages) |
| 9 July 2013 | Member's details changed for Mr Nathaniel Jerome Meyohas on 28 April 2013 (2 pages) |
| 9 July 2013 | Member's details changed for Richard Perlhagen on 28 April 2013 (2 pages) |
| 9 July 2013 | Member's details changed for Mr Nathaniel Jerome Meyohas on 28 April 2013 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
| 8 October 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
| 14 August 2012 | Appointment of Greybull Corpoate Partner Limited as a member (3 pages) |
| 14 August 2012 | Appointment of Greybull Corpoate Partner Limited as a member (3 pages) |
| 3 May 2012 | Annual return made up to 28 April 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 28 April 2012 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 November 2011 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 19 Cavendish Square London W1A 2AW on 9 November 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 28 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 28 April 2011 (4 pages) |
| 8 March 2011 | Appointment of Nathaniel Jerome Meyohas as a member (3 pages) |
| 8 March 2011 | Appointment of Nathaniel Jerome Meyohas as a member (3 pages) |
| 26 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 26 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 17 May 2010 | Termination of appointment of Nathaniel Meyohas as a member (2 pages) |
| 17 May 2010 | Termination of appointment of Nathaniel Meyohas as a member (2 pages) |
| 28 April 2010 | Incorporation of a limited liability partnership (10 pages) |
| 28 April 2010 | Incorporation of a limited liability partnership (10 pages) |