| Company Name | Greenwich Associates UK (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347764 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven C Busby |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Greenwich Associates 6 High Ridge Park Stamford Ct 06905 United States |
| Director Name | Mr John Martin Deely |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 October 2021) |
| Role | None Supplied |
| Country of Residence | United States |
| Correspondence Address | 6 High Ridge Park Stamford Ct 06905 United States |
| Secretary Name | Mr John Deely |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 October 2021) |
| Role | Company Director |
| Correspondence Address | 6 High Ridge Park Stamford Ct 06905 United States |
| Director Name | Dr Tobias Miarka |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 January 2016(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 October 2021) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 90 Basinghall Street London EC2V 5AY |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Peter D'Amario |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Basinghall Street London EC2V 5AY |
| Director Name | Mr John Kiernan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Greenwich Associates 6 High Ridge Park Stamford Ct 06905 United States |
| Secretary Name | Mr John Kiernan |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenwich Associates 6 High Ridge Park Stamford Ct 06905 United States |
| Director Name | Mr Marc Stuart Haynes |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 January 2016) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 90 Basinghall Street London EC2V 5AY |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greenwich Associates International, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
|---|---|
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 4 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 26 January 2016 | Appointment of Tobias Miarka as a director on 5 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Tobias Miarka as a director on 5 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Marc Stuart Haynes as a director on 5 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Marc Stuart Haynes as a director on 5 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 August 2015 | Appointment of Mr Marc Stuart Haynes as a director on 1 June 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Marc Stuart Haynes as a director on 1 June 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Marc Stuart Haynes as a director on 1 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr John Deely as a director on 1 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr John Deely as a director on 1 June 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr John Deely as a director on 1 June 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of John Kiernan as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Kiernan as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Kiernan as a secretary on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Kiernan as a secretary on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Peter D'amario as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Peter D'amario as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Appointment of Mr John Deely as a secretary on 1 June 2015 (2 pages) |
| 27 July 2015 | Appointment of Mr John Deely as a secretary on 1 June 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of John Kiernan as a secretary on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Peter D'amario as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of John Kiernan as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Appointment of Mr John Deely as a secretary on 1 June 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 9 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 9 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 4 January 2013 | Incorporation
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| 4 January 2013 | Incorporation
|