General information

Office Address:

4th Floor The Peak 5 Wilton Road SW1V 1AN London

Number: OC346088

Incorporation date: 2009-06-02

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This particular Greencoat Capital LLP business has been in this business for 12 years, having launched in 2009. Started with registration number OC346088, Greencoat Capital LLP is categorised as a Limited Liability Partnership with office in 4th Floor The Peak, London SW1V 1AN. Despite the fact, that recently operating under the name of Greencoat Capital LLP, it was not always so. The firm was known under the name Mirafe Llp until 2010-03-23, at which point the company name was changed to Novusmodus Llp. The definitive switch occurred on 2012-12-04. The latest financial reports describe the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2020-06-29.

Executives with significant control over the firm are: Richard N. has 1/2 or less of voting rights. Stephen L. has substantial control or influence over the company. Bertrand G. has substantial control or influence over the company.

  • Previous company's names
  • Greencoat Capital LLP 2012-12-04
  • Novusmodus Llp 2010-03-23
  • Mirafe Llp 2009-06-02

Company staff

Laurence F.

Role: LLP Designated Member

Appointed: 01 April 2014

Latest update: 28 December 2020

Stephen L.

Role: LLP Designated Member

Appointed: 01 April 2014

Latest update: 28 December 2020

Bertrand G.

Role: LLP Designated Member

Appointed: 11 October 2010

Latest update: 28 December 2020

Richard N.

Role: LLP Designated Member

Appointed: 02 June 2009

Latest update: 28 December 2020

People with significant control

Richard N.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Stephen L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bertrand G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laurence F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020

Company filings

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
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Group of companies' accounts made up to March 31, 2020 (AA)
filed on: 12th, January 2021
accounts
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