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GREYCOAT INVESTOR 2 LIMITED

Company summary

Company number: 08263711
Status: ACTIVE
Incorporated / age: 22 October 201213 years
Registered office: 15 Suffolk Street, London, SW1Y 4HG
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Suffolk Street, London, SW1Y 4HG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Ewen Niall, Mr. ACTIVE	Director	01 Dec 2022		United Kingdom	September 1972	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
PAYNE, Kevin Robert ACTIVE	Director	01 Dec 2022		England	May 1979	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
BROWN, Norman RESIGNED	Secretary	22 Oct 2012	18 Dec 2015			11, Charles Ii Street, London, SW1Y 4QU, England
MACPHERSON, Ewen RESIGNED	Secretary	18 Dec 2015	01 Dec 2022			11, Charles Ii Street, London, SW1Y 4QU, England
JOHNSTON, Paul Finlay RESIGNED	Director	22 Oct 2012	31 Mar 2022	England	November 1957	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
MILLICAN, Nicholas Luke RESIGNED	Director	22 Oct 2012	06 Nov 2023	England	August 1981	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
POOLE, Martin Arnold RESIGNED	Director	22 Oct 2012	18 Dec 2015	England	June 1952	11, Charles Ii Street, London, SW1Y 4QU, England

PAYNE, Kevin Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: May 1979
Address: 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

BROWN, Norman RESIGNED
Role: Secretary
Appointed on: 22 Oct 2012
Resigned on: 18 Dec 2015
Address: 11, Charles Ii Street, London, SW1Y 4QU, England

MACPHERSON, Ewen RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 01 Dec 2022
Address: 11, Charles Ii Street, London, SW1Y 4QU, England

JOHNSTON, Paul Finlay RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1957
Address: 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

MILLICAN, Nicholas Luke RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 06 Nov 2023
Country of Residence: England
Date of birth: August 1981
Address: 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: June 1952
Address: 11, Charles Ii Street, London, SW1Y 4QU, England