Greenhill & Co. Europe Llp

Company Name	Greenhill & Co. Europe Llp
Company Status	Dissolved
Company Number	OC300796
Category	Limited Liability Partnership
Incorporation Date	8 October 2001(22 years, 6 months ago)
Dissolution Date	27 April 2021 (2 years, 11 months ago)
Previous Names	Greenhill & Co.Europe Llp and Greenhill & Co.International Llp

Directors

LLP Designated Member Name	Greenhill Europe Gmbh & Co. Kg (Corporation)
Status	Closed
Appointed	01 September 2020(18 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 27 April 2021)
Correspondence Address	- Neue Mainzer Strasse 52 D-60311 Frankfurt Am Main D-60311

LLP Designated Member Name	James Roger Crompton Lupton
Date of Birth	June 1955 (Born 68 years ago)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Eaton Terrace London SW1W 8TR

LLP Designated Member Name	Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodsall Manor Rodsall Lane Puttenham GU3 1BE

LLP Designated Member Name	Brian Jude Cassin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Dalling Road London W6 0EP

LLP Designated Member Name	David Andrew Wyles
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Cadogan Gardens London SW3 2TH

LLP Designated Member Name	Mr Richard South Morse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Deane House Sparsholt Winchester SO21 2LR

LLP Designated Member Name	Mr Richard South Morse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deane House Sparsholt Winchester SO21 2LR

LLP Member Name	Lord James Blyth
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	03 October 2002(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Windmill House Finwood Road Rowington CV35 7DF

LLP Member Name	Lord James Blyth
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	03 October 2002(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	Windmill House Finwood Road Rowington CV35 7DF

LLP Designated Member Name	Colin Thomas Roy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Am Winkelbach 5 61476 Kronberg Germany

LLP Designated Member Name	David Andrew Wyles
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Cadogan Gardens London SW3 2TH

LLP Designated Member Name	Colin Thomas Roy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Am Winkelbach 5 61476 Kronberg Germany

LLP Designated Member Name	Lord James Roger Crompton Lupton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lovington House Ovington Nr Alresford SO24 0RD

LLP Designated Member Name	James Lord Blyth Of Rowington
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Lemington Grange Lower Lemington Moreton-In-Marsh GL56 9NN Wales

LLP Designated Member Name	Brian Jude Cassin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Dalling Road London W6 0EP

LLP Designated Member Name	Mr Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodsall Manor Rodsall Lane, Puttenham Surrey GU3 1BE

LLP Designated Member Name	Mr Hugh Anthony Charles Tidbury
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartley Mauditt House Alton GU34 3BL

LLP Designated Member Name	Mr Peter Stott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Prince Arthur Road Hampstead London NW3 6AU

LLP Designated Member Name	Jan Gunnar Werner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 August 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Devereux Lane London SW13 8DA

LLP Member Name	Mr Charles Barlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Henley Drive Kingston Upon Thames KT2 7EB

LLP Member Name	Greenhill & Co. Europe Limiited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	Regent Gate 56-58 Conduit Street London W1R 9FD

LLP Designated Member Name	Greenhill & Co Cayman Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(2 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2020)
Correspondence Address	PO Box 309 Great Ugland House South Church Street George Town Grand Cayman Cayman Islands

LLP Designated Member Name	Greenhill & Co.Europe Holdings Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(2 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 August 2020)
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Contact

Website	greenhill.com

Location

Registered Address	Lansdowne House 57 Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,476,963
Net Worth	£5,086,620
Cash	£4,033,911
Current Liabilities	£5,082,197

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 November 2015	Annual return made up to 8 October 2015 (3 pages)
9 November 2015	Annual return made up to 8 October 2015 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 November 2014	Annual return made up to 8 October 2014 (3 pages)
4 November 2014	Annual return made up to 8 October 2014 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
18 October 2013	Annual return made up to 8 October 2013 (3 pages)
18 October 2013	Annual return made up to 8 October 2013 (3 pages)
6 June 2013	Full accounts made up to 31 December 2012 (20 pages)
22 October 2012	Member's details changed for Greenhill & Co.Europe Holdings Limited on 8 October 2012 (2 pages)
22 October 2012	Annual return made up to 8 October 2012 (3 pages)
22 October 2012	Member's details changed for Greenhill & Co Cayman Limited on 8 October 2012 (2 pages)
22 October 2012	Member's details changed for Greenhill & Co.Europe Holdings Limited on 8 October 2012 (2 pages)
22 October 2012	Annual return made up to 8 October 2012 (3 pages)
22 October 2012	Member's details changed for Greenhill & Co Cayman Limited on 8 October 2012 (2 pages)
3 September 2012	Sail address changed from:\eversheds house 70 great bridgewater street\manchester\M1 5ES (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (18 pages)
7 November 2011	Annual return made up to 8 October 2011 (8 pages)
7 November 2011	Annual return made up to 8 October 2011 (8 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
10 November 2010	Annual return made up to 8 October 2010 (8 pages)
10 November 2010	Annual return made up to 8 October 2010 (8 pages)
25 June 2010	Full accounts made up to 31 December 2009 (18 pages)
16 November 2009	Annual return made up to 8 October 2009 (9 pages)
16 November 2009	Annual return made up to 8 October 2009 (9 pages)
9 November 2009	Location of register of charges has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Annual return made up to 08/10/08 (3 pages)
31 December 2008	Member resigned colin roy (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (18 pages)
4 February 2008	Member resigned (1 page)
4 February 2008	Member's particulars changed (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member's particulars changed (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
4 February 2008	Member resigned (1 page)
2 January 2008	Company name changed greenhill & co.international LLP\certificate issued on 02/01/08 (2 pages)
19 November 2007	Annual return made up to 08/10/07 (8 pages)
19 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 March 2007	Registered office changed on 26/03/07 from: eversheds LLP eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
9 February 2007	New member appointed (1 page)
1 December 2006	Annual return made up to 08/10/06 (7 pages)
16 November 2006	Member's particulars changed (1 page)
11 September 2006	New member appointed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (13 pages)
17 November 2005	Annual return made up to 08/10/05 (7 pages)
3 November 2005	Member's particulars changed (1 page)
20 October 2005	Member's particulars changed (1 page)
20 October 2005	Member's particulars changed (1 page)
20 October 2005	Member's particulars changed (1 page)
8 June 2005	New member appointed (1 page)
10 April 2005	Full accounts made up to 31 December 2004 (13 pages)
2 December 2004	Annual return made up to 08/10/04 (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: regent gate 56-58 conduit street london W1R 9FD (1 page)
29 November 2004	New member appointed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	New member appointed (1 page)
4 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
1 June 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	Member resigned (1 page)
19 May 2004	Member resigned (1 page)
14 May 2004	Member resigned (1 page)
23 December 2003	Member's particulars changed (1 page)
5 December 2003	Annual return made up to 08/10/03 (5 pages)
5 December 2003	Member's particulars changed (1 page)
28 April 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2002	Annual return made up to 08/10/02 (5 pages)
7 October 2002	New member appointed (1 page)
7 October 2002	New member appointed (1 page)
8 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 March 2002	Member resigned (1 page)
29 January 2002	New member appointed (1 page)
29 January 2002	New member appointed (1 page)
28 December 2001	Company name changed greenhill & co.europe LLP\certificate issued on 28/12/01 (2 pages)
8 October 2001	Incorporation (5 pages)

Greenhill & Co. Europe Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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