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Name	Greycoat Procession Capital LLP
Address	11 Charles Ii Street London SW1Y 4QU
VAT ID	no VAT ID available
Company No.	OC422928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	dissolved
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Millican, Nicholas Luke Status: Active Notified: 02/07/2018 Date of Birth: 08/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Greycoat Real Estate Llp Status: Ceased Notified: 12/06/2018 Ceased: 02/07/2018 Companies House Number: Oc341107 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (11)

Source: Companies House

Ashton, Joe Richard London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Brearley, Alan Wynford London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 10/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Forde, John-Henry Ivo London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 03/1986 Role: Llp-Designated-Member Country of Residence: England

Greycoat Investor 2 Limited, London, England Status: Active Notified: 12/06/2018 Role: Llp-Designated-Member

Greycoat Real Estate Llp, 11 Charles Ii Street, London, England, SW1Y 4QU Status: Active Notified: 12/06/2018 Role: Llp-Designated-Member

Higginson, Daniel Ian London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 02/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Johnston, Paul Finlay London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 11/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Kakapa Investments Llc, 11 Charles Ii Street, London, England, SW1Y 4QU Status: Active Notified: 02/07/2018 Role: Llp-Designated-Member

Lewis, Anna London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 06/1986 Role: Llp-Designated-Member Country of Residence: England

Macpherson, Ewen Niall London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 09/1972 Role: Llp-Designated-Member Country of Residence: England Nationality: British,

Millican, Nicholas Luke London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 08/1981 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Greycoat Procession Capital LLP

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (9)