Greenhill & Co. Europe Holdings Limited

Company Name	Greenhill & Co. Europe Holdings Limited
Company Status	Active
Company Number	03688817
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Andrew Wyles
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 12 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Harold Joaquin Rodriguez Jr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	18 December 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	896 Burr Street Fairfield Conneticut 06824 United States

Director Name	Ms Naomi Kate Buffery
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(18 years after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr Mark Richard Lasky
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 May 2023(24 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Mr James Roger Crompton Lupton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 10 months (resigned 26 November 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Rodsall Manor Rodsall Lane Puttenham Surrey GU3 1BE

Director Name	Robert Greenhill
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 09 January 2012)
Role	Investment Banking
Correspondence Address	300 Park Avenue 23rd Floor New York New York 10022 America

Secretary Name	Mr Simon Alexander Borrows
Nationality	British
Status	Resigned
Appointed	14 February 2003(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodsall Manor Rodsall Lane Puttenham Surrey GU3 1BE

Director Name	Baron Blyth Of Rowington James Blyth Of Rowington
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill House Cottage Finwood Road Rowington Warwickshire CV35 7DF

Director Name	Mr Richard South Morse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	The Deane House Sparsholt Winchester Hampshire SO21 2LR

Director Name	Brian Jude Cassin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Charles Barlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Henley Drive Kingston Upon Thames Surrey KT2 7EB

Director Name	Christopher Robert Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 November 2011)
Role	Private Equity
Correspondence Address	14 Ennismore Gardens London SW7 1AA

Director Name	Vittorio Perona
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2009(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C87 Albion Riverside Hester Road London SW11 4AR

Director Name	Ken Goldsbrough
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Anand Jagannathan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Seamus Moorhead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Charles Gournay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Gareth John Davies
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Fredrik Elwing
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Mark David Bentley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Richard John Hoyle
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Rahul Mody
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Brian Jude Cassin
Nationality	British
Status	Resigned
Appointed	24 March 2011(12 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 March 2012)
Role	Company Director
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Luca Daniele Ferrari
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 August 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2015)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Anthony John Parsons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Rupert Michael Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Carl-Georg Georg Bauer-Schlichtegroll
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Ms Patricia Moran
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Pieter-Jan Bouten
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2015(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Carlo Bosco
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2017(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Jonathan Dann
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(20 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Dacre Benjamin Barrett-Lennard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2019(20 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	greenhill.com

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65.5m at £1	Greenhill & Co Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£32,332,000
Net Worth	£11,200,000
Cash	£38,000
Current Liabilities	£6,971,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

28 January 2021	Director's details changed for Ms Naomi Kate Buffery on 28 January 2021 (2 pages)
3 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 July 2019	Termination of appointment of Dacre Benjamin Barrett-Lennard as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Rupert Michael Hill as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Charles Gournay as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Edward Hedley Michael Welsh as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Carlo Bosco as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Jonathan Dann as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Hugh Anthony Charles Tidbury as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Seamus Moorhead as a director on 30 June 2019 (1 page)
13 March 2019	Appointment of Mr Dacre Benjamin Barrett-Lennard as a director on 18 February 2019 (2 pages)
25 January 2019	Appointment of Mr Jonathan Dann as a director on 23 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
26 November 2018	Termination of appointment of James Roger Crompton Lupton as a director on 26 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
11 June 2018	Director's details changed for Ms Naomi Kate Buffery on 11 June 2018 (2 pages)
1 March 2018	Termination of appointment of Gareth John Davies as a director on 28 February 2018 (1 page)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
22 December 2017	Termination of appointment of Anthony John Parsons as a director on 15 December 2017 (1 page)
27 October 2017	Director's details changed for David Andrew Wyles on 23 October 2017 (2 pages)
27 October 2017	Director's details changed for David Andrew Wyles on 23 October 2017 (2 pages)
27 October 2017	Director's details changed for James Roger Crompton Lupton on 23 October 2017 (2 pages)
27 October 2017	Director's details changed for Seamus Moorhead on 23 October 2017 (2 pages)
27 October 2017	Director's details changed for James Roger Crompton Lupton on 23 October 2017 (2 pages)
27 October 2017	Director's details changed for Seamus Moorhead on 23 October 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
10 October 2017	Full accounts made up to 31 December 2016 (21 pages)
13 April 2017	Termination of appointment of Anand Jagannathan as a director on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Anand Jagannathan as a director on 13 April 2017 (1 page)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Appointment of Mr Carlo Bosco as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Carlo Bosco as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Ms Naomi Kate Buffery as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Ms Naomi Kate Buffery as a director on 1 January 2017 (2 pages)
13 December 2016	Termination of appointment of Patricia Moran as a director on 1 December 2016 (1 page)
13 December 2016	Termination of appointment of Patricia Moran as a director on 1 December 2016 (1 page)
21 November 2016	Appointment of Mr Edward Hedley Michael Welsh as a director on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Edward Hedley Michael Welsh as a director on 14 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 65,500,000 (11 pages)
19 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 65,500,000 (11 pages)
4 January 2016	Termination of appointment of Luca Daniele Ferrari as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Luca Daniele Ferrari as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Carl-Georg Georg Bauer-Schlichtegroll as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Peter Stott as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Peter Stott as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Carl-Georg Georg Bauer-Schlichtegroll as a director on 31 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
28 January 2015	Appointment of Mr Pieter-Jan Bouten as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Pieter-Jan Bouten as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Pieter-Jan Bouten as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Ms Patricia Moran as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Ms Patricia Moran as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Ms Patricia Moran as a director on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 65,500,000 (10 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 65,500,000 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (98 pages)
7 October 2014	Full accounts made up to 31 December 2013 (98 pages)
10 September 2014	Termination of appointment of Richard John Hoyle as a director on 31 August 2014 (1 page)
10 September 2014	Termination of appointment of Richard John Hoyle as a director on 31 August 2014 (1 page)
30 June 2014	Termination of appointment of Fredrik Elwing as a director (1 page)
30 June 2014	Termination of appointment of Fredrik Elwing as a director (1 page)
14 April 2014	Termination of appointment of Rahul Mody as a director (1 page)
14 April 2014	Termination of appointment of Rahul Mody as a director (1 page)
15 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 65,500,000 (11 pages)
15 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 65,500,000 (11 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest section 175 04/11/2013 (32 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest section 175 04/11/2013 (32 pages)
18 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
18 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
16 April 2013	Appointment of Mr Carl-Georg Bauer-Schlichtegroll as a director (2 pages)
16 April 2013	Director's details changed for Rupert Micheal Hill on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Rupert Micheal Hill on 16 April 2013 (2 pages)
16 April 2013	Appointment of Mr Carl-Georg Bauer-Schlichtegroll as a director (2 pages)
16 April 2013	Termination of appointment of Jacob Spens as a director (1 page)
16 April 2013	Termination of appointment of Jacob Spens as a director (1 page)
9 April 2013	Termination of appointment of Edward Wakefield as a director (1 page)
9 April 2013	Termination of appointment of Mark Bentley as a director (1 page)
9 April 2013	Termination of appointment of Edward Wakefield as a director (1 page)
9 April 2013	Termination of appointment of Mark Bentley as a director (1 page)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (12 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (12 pages)
28 November 2012	Appointment of Rupert Micheal Hill as a director (2 pages)
28 November 2012	Appointment of Rupert Micheal Hill as a director (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 September 2012	Appointment of Anthony John Parsons as a director (2 pages)
3 September 2012	Appointment of Anthony John Parsons as a director (2 pages)
22 August 2012	Appointment of Luca Daniele Ferrari as a director (2 pages)
22 August 2012	Appointment of Luca Daniele Ferrari as a director (2 pages)
7 June 2012	Termination of appointment of Ken Goldsbrough as a director (1 page)
7 June 2012	Termination of appointment of Ken Goldsbrough as a director (1 page)
26 March 2012	Termination of appointment of Brian Cassin as a director (1 page)
26 March 2012	Termination of appointment of Brian Cassin as a director (1 page)
26 March 2012	Termination of appointment of Brian Cassin as a secretary (1 page)
26 March 2012	Termination of appointment of Brian Cassin as a secretary (1 page)
20 January 2012	Director's details changed for Brian Jude Cassin on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Harold Joaquin Rodriguez Jr on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (13 pages)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (13 pages)
20 January 2012	Director's details changed for Brian Jude Cassin on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Harold Joaquin Rodriguez Jr on 20 January 2012 (2 pages)
19 January 2012	Appointment of Jacob Spens as a director (2 pages)
19 January 2012	Appointment of Jacob Spens as a director (2 pages)
12 January 2012	Director's details changed for Brian Jude Cassin on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Anand Jagannathan on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Anand Jagannathan on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for James Roger Crompton Lupton on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Brian Jude Cassin on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Peter Stott on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Charles Gournay on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Charles Gournay on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for James Roger Crompton Lupton on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Peter Stott on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for David Andrew Wyles on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for David Andrew Wyles on 12 January 2012 (2 pages)
10 January 2012	Director's details changed for Hugh Anthony Charles Tidbury on 9 January 2012 (2 pages)
10 January 2012	Appointment of Richard John Hoyle as a director (2 pages)
10 January 2012	Appointment of Richard John Hoyle as a director (2 pages)
10 January 2012	Director's details changed for Hugh Anthony Charles Tidbury on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Hugh Anthony Charles Tidbury on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Ken Goldsbrough on 9 January 2012 (2 pages)
9 January 2012	Appointment of Gareth John Davies as a director (2 pages)
9 January 2012	Appointment of Rahul Mody as a director (2 pages)
9 January 2012	Director's details changed for Edward Wakefield on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Edward Wakefield on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Brian Jude Cassin on 9 January 2012 (1 page)
9 January 2012	Appointment of Rahul Mody as a director (2 pages)
9 January 2012	Director's details changed for Ken Goldsbrough on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Brian Jude Cassin on 9 January 2012 (1 page)
9 January 2012	Secretary's details changed for Brian Jude Cassin on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Ken Goldsbrough on 9 January 2012 (2 pages)
9 January 2012	Termination of appointment of Robert Greenhill as a director (1 page)
9 January 2012	Appointment of Gareth John Davies as a director (2 pages)
9 January 2012	Director's details changed for Edward Wakefield on 9 January 2012 (2 pages)
9 January 2012	Termination of appointment of Robert Greenhill as a director (1 page)
5 January 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 January 2012 (1 page)
23 December 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
23 December 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
21 December 2011	Termination of appointment of Christopher Cooke as a director (2 pages)
21 December 2011	Termination of appointment of Christopher Cooke as a director (2 pages)
12 October 2011	Termination of appointment of Simon Borrows as a director (2 pages)
12 October 2011	Termination of appointment of Simon Borrows as a director (2 pages)
20 September 2011	Termination of appointment of James Blyth of Rowington as a director (2 pages)
20 September 2011	Termination of appointment of Richard Morse as a director (2 pages)
20 September 2011	Termination of appointment of George Phillips as a director (2 pages)
20 September 2011	Termination of appointment of James Blyth of Rowington as a director (2 pages)
20 September 2011	Termination of appointment of George Phillips as a director (2 pages)
20 September 2011	Termination of appointment of Richard Morse as a director (2 pages)
3 May 2011	Appointment of Brian Jude Cassin as a secretary (3 pages)
3 May 2011	Appointment of Brian Jude Cassin as a secretary (3 pages)
3 May 2011	Termination of appointment of Simon Borrows as a secretary (2 pages)
3 May 2011	Termination of appointment of Simon Borrows as a secretary (2 pages)
21 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (32 pages)
21 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (32 pages)
15 November 2010	Termination of appointment of Charles Barlow as a director (2 pages)
15 November 2010	Appointment of Fredrik Elwing as a director (3 pages)
15 November 2010	Termination of appointment of Vittorio Perona as a director (2 pages)
15 November 2010	Appointment of Mark David Bentley as a director (3 pages)
15 November 2010	Termination of appointment of Vittorio Perona as a director (2 pages)
15 November 2010	Termination of appointment of Charles Barlow as a director (2 pages)
15 November 2010	Appointment of Mark David Bentley as a director (3 pages)
15 November 2010	Appointment of Fredrik Elwing as a director (3 pages)
22 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
22 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 February 2010	Director's details changed for James Roger Crompton Lupton on 1 October 2009 (3 pages)
3 February 2010	Director's details changed for James Roger Crompton Lupton on 1 October 2009 (3 pages)
3 February 2010	Director's details changed for James Roger Crompton Lupton on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Charles Gournay on 5 November 2009 (3 pages)
26 January 2010	Director's details changed for Vittorio Perona on 5 November 2009 (3 pages)
26 January 2010	Director's details changed for Anand Jagannathan on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Charles Gournay on 5 November 2009 (3 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (31 pages)
26 January 2010	Director's details changed for Lord James Blyth of Rowington on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Anand Jagannathan on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Ken Goldsbrough on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Lord James Blyth of Rowington on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Anand Jagannathan on 1 October 2009 (3 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (31 pages)
26 January 2010	Director's details changed for Ken Goldsbrough on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Vittorio Perona on 5 November 2009 (3 pages)
26 January 2010	Director's details changed for Lord James Blyth of Rowington on 1 October 2009 (3 pages)
26 January 2010	Director's details changed for Charles Gournay on 5 November 2009 (3 pages)
26 January 2010	Director's details changed for Vittorio Perona on 5 November 2009 (3 pages)
26 January 2010	Director's details changed for Ken Goldsbrough on 1 October 2009 (3 pages)
17 November 2009	Appointment of Charles Gournay as a director (3 pages)
17 November 2009	Appointment of Charles Gournay as a director (3 pages)
17 November 2009	Appointment of Seamus Moorhead as a director (3 pages)
17 November 2009	Appointment of Seamus Moorhead as a director (3 pages)
10 November 2009	Appointment of Anand Jagannathan as a director (3 pages)
10 November 2009	Appointment of Ken Goldsbrough as a director (3 pages)
10 November 2009	Appointment of Vittorio Perona as a director (3 pages)
10 November 2009	Appointment of Ken Goldsbrough as a director (3 pages)
10 November 2009	Appointment of Anand Jagannathan as a director (3 pages)
10 November 2009	Appointment of Vittorio Perona as a director (3 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
4 April 2009	Director appointed edward wakefield (2 pages)
4 April 2009	Director appointed edward wakefield (2 pages)
18 February 2009	Return made up to 24/12/08; full list of members (11 pages)
18 February 2009	Return made up to 24/12/08; full list of members (11 pages)
3 February 2009	Appointment terminated director colin roy (1 page)
3 February 2009	Appointment terminated director colin roy (1 page)
17 December 2008	Director appointed christopher robert cooke (5 pages)
17 December 2008	Director appointed christopher robert cooke (5 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
18 July 2008	Return made up to 24/12/06; full list of members; amend (10 pages)
18 July 2008	Return made up to 24/12/06; full list of members; amend (10 pages)
18 July 2008	Director appointed harold joaquin rodriguez jr (2 pages)
18 July 2008	Director appointed harold joaquin rodriguez jr (2 pages)
18 July 2008	Return made up to 24/12/07; full list of members (11 pages)
18 July 2008	Return made up to 24/12/07; full list of members (11 pages)
3 July 2008	Director's change of particulars / colin roy / 01/12/2007 (1 page)
3 July 2008	Appointment terminated director jan werner (1 page)
3 July 2008	Appointment terminated director jan werner (1 page)
3 July 2008	Director's change of particulars / colin roy / 01/12/2007 (1 page)
10 December 2007	Company name changed greenhill & co. Europe LIMITED\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed greenhill & co. Europe LIMITED\certificate issued on 10/12/07 (2 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 24/12/06; full list of members (10 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 24/12/06; full list of members (10 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
8 February 2006	Return made up to 24/12/05; full list of members (9 pages)
8 February 2006	Return made up to 24/12/05; full list of members (9 pages)
20 December 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
20 December 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
29 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
30 October 2004	Registered office changed on 30/10/04 from: rolls house 7 rolls building fetter lane london EC4A 1BA (1 page)
30 October 2004	Registered office changed on 30/10/04 from: rolls house 7 rolls building fetter lane london EC4A 1BA (1 page)
5 July 2004	Ad 19/05/04--------- Â£ si 65000000@1=65000000 Â£ ic 500000/65500000 (2 pages)
5 July 2004	Statement of affairs (7 pages)
5 July 2004	Ad 19/05/04--------- Â£ si 65000000@1=65000000 Â£ ic 500000/65500000 (2 pages)
5 July 2004	Statement of affairs (7 pages)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Nc inc already adjusted 19/05/04 (2 pages)
7 June 2004	Nc inc already adjusted 19/05/04 (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
6 January 2004	Return made up to 24/12/03; full list of members (6 pages)
6 January 2004	Return made up to 24/12/03; full list of members (6 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: regent gate 56-58 conduit street london W1R 9FD (1 page)
5 November 2003	Registered office changed on 05/11/03 from: regent gate 56-58 conduit street london W1R 9FD (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Location of register of members (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Location of register of members (1 page)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
24 January 2003	Return made up to 24/12/02; full list of members (6 pages)
24 January 2003	Return made up to 24/12/02; full list of members (6 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (16 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 24/12/01; full list of members (6 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 24/12/01; full list of members (6 pages)
28 December 2001	Company name changed greenhill & co. International li mited\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed greenhill & co. International li mited\certificate issued on 28/12/01 (2 pages)
22 January 2001	Return made up to 24/12/00; full list of members (6 pages)
22 January 2001	Return made up to 24/12/00; full list of members (6 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (2 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (2 pages)
15 January 2001	Director's particulars changed (1 page)
27 April 2000	Full accounts made up to 31 December 1999 (13 pages)
27 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 January 2000	Return made up to 24/12/99; full list of members (6 pages)
28 January 2000	Return made up to 24/12/99; full list of members (6 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 June 1999	Â£ nc 100/500000 20/05/99 (1 page)
16 June 1999	Â£ nc 100/500000 20/05/99 (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 June 1999	Ad 20/05/99--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
16 June 1999	Ad 20/05/99--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (2 pages)
28 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1999	Registered office changed on 28/01/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (2 pages)
28 January 1999	Memorandum and Articles of Association (11 pages)
28 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99 (1 page)
28 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1999	Location of register of members (non legible) (1 page)
28 January 1999	Location of register of members (non legible) (1 page)
28 January 1999	Memorandum and Articles of Association (11 pages)
22 January 1999	Company name changed hackremco (no.1438) LIMITED\certificate issued on 22/01/99 (2 pages)
22 January 1999	Company name changed hackremco (no.1438) LIMITED\certificate issued on 22/01/99 (2 pages)
24 December 1998	Incorporation (15 pages)
24 December 1998	Incorporation (15 pages)

Greenhill & Co. Europe Holdings Limited

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