Greenhill & Co. Europe Holdings Ltd

About

Registered Number: 03688817
Date of Incorporation: 24/12/1998 (25 years and 3 months ago)
Company Status: Active
Registered Address: Lansdowne House, 57 Berkeley Square, London, W1J 6ER

 

Established in 1998, Greenhill & Co. Europe Holdings Ltd has its registered office in London, it has a status of "Active". There are 17 directors listed as Bouten, Pieter-jan, Buffery, Naomi Kate, Rodriguez Jr, Harold Joaquin, Cassin, Brian Jude, Barrett-lennard, Dacre Benjamin, Bosco, Carlo, Dann, Jonathan, Elwing, Fredrik, Gournay, Charles, Greenhill, Robert, Hoyle, Richard John, Jagannathan, Anand, Mody, Rahul, Moorhead, Seamus, Moran, Patricia, Perona, Vittorio, Spens, Jacob for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUTEN, Pieter-Jan 01 January 2015 - 1
BUFFERY, Naomi Kate 01 January 2017 - 1
RODRIGUEZ JR, Harold Joaquin 18 December 2006 - 1
BARRETT-LENNARD, Dacre Benjamin 18 February 2019 30 June 2019 1
BOSCO, Carlo 01 January 2017 30 June 2019 1
DANN, Jonathan 23 January 2019 30 June 2019 1
ELWING, Fredrik 05 July 2010 30 June 2014 1
GOURNAY, Charles 05 November 2009 30 June 2019 1
GREENHILL, Robert 16 March 1999 09 January 2012 1
HOYLE, Richard John 01 January 2011 31 August 2014 1
JAGANNATHAN, Anand 16 September 2009 13 April 2017 1
MODY, Rahul 01 January 2011 31 March 2014 1
MOORHEAD, Seamus 05 November 2009 30 June 2019 1
MORAN, Patricia 01 January 2015 01 December 2016 1
PERONA, Vittorio 07 June 2009 22 June 2010 1
SPENS, Jacob 01 January 2012 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
CASSIN, Brian Jude 24 March 2011 19 March 2012 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 25 January 2019
CS01 - N/A 03 January 2019
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 03 October 2018
CH01 - Change of particulars for director 11 June 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 22 December 2017
CH01 - Change of particulars for director 27 October 2017
CH01 - Change of particulars for director 27 October 2017
CH01 - Change of particulars for director 27 October 2017
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 21 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 15 January 2014
RESOLUTIONS - N/A 25 November 2013
AA - Annual Accounts 18 October 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 28 November 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 03 September 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 07 June 2012
TM01 - Termination of appointment of director 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AP01 - Appointment of director 19 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 10 January 2012
AP01 - Appointment of director 10 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 21 December 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AP03 - Appointment of secretary 03 May 2011
TM02 - Termination of appointment of secretary 03 May 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AA - Annual Accounts 22 October 2010
CH01 - Change of particulars for director 03 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 17 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 July 2008
363a - Annual Return 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
CERTNM - Change of name certificate 10 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 20 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 29 January 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 30 October 2004
SA - Shares agreement 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
123 - Notice of increase in nominal capital 07 June 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
363a - Annual Return 06 January 2004
353 - Register of members 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 27 April 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 26 February 2002
363a - Annual Return 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
CERTNM - Change of name certificate 28 December 2001
363a - Annual Return 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 January 2001
AA - Annual Accounts 27 April 2000
363a - Annual Return 28 January 2000
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1999
123 - Notice of increase in nominal capital 16 June 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
RESOLUTIONS - N/A 28 January 1999
RESOLUTIONS - N/A 28 January 1999
RESOLUTIONS - N/A 28 January 1999
RESOLUTIONS - N/A 28 January 1999
MEM/ARTS - N/A 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
353a - Register of members in non-legible form 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
CERTNM - Change of name certificate 22 January 1999
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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