All Information about:

Name	Greycoat Epic Capital LLP
Address	15 Suffolk Street London SW1Y 4HG
VAT ID	no VAT ID available
Company No.	OC394858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Millican, Nicholas Luke Status: Active Notified: 30/06/2016 Date of Birth: 08/1981 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (10)

Source: Companies House

Brearley, Alan Wynford London Status: Active Notified: 18/09/2014 Date of Birth: 10/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Brown, Norman Clifford London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 09/1955 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Craven, Andrew Martin London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Greycoat Investor 4 Limited, London Status: Active Notified: 19/08/2014 Role: Llp-Designated-Member

Greycoat Real Estate Llp, 9 Savoy Street, London, WC2E 7EG Status: Active Notified: 19/08/2014 Role: Llp-Designated-Member

Hartman, Gregory Jerome London, England Status: Active Notified: 18/09/2014 Date of Birth: 01/1959 Role: Llp-Designated-Member Country of Residence: United States

Johnston, Paul Finlay London Status: Active Notified: 18/09/2014 Date of Birth: 11/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Millican, Nicholas Luke London Status: Active Notified: 18/09/2014 Date of Birth: 08/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Poole, Martin Arnold London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 08/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Thornton, Peter Anthony London Status: Active Notified: 18/09/2014 Date of Birth: 05/1944 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Greycoat Epic Capital LLP

Quick access

Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)