GREENHILL & CO. EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GREENHILL & CO. EUROPE HOLDINGS LIMITED

COMPANY NUMBER
03688817

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
24/12/1998 (26years old)

WEBSITE
www.greenhill.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/12/2001 10/12/2007
GREENHILL & CO. EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

BERKELEY SQUARE HOUSE, BERKELEY SQUARE
LONDON
W1J 6BY

Telephone: 02071987400
TPS: No

TRADING ADDRESSES

Berkeley Square House
Berkeley Square
London
W1J 6BY
W1J 6BY

Lansdowne House
57 Berkeley Square
London
W1J 6ER

Telephone: 71987400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£466k

429.55%

NET WORTH

£89.4M

2.16%

TOTAL LIABILITIES

£2.2M

61.97%

NET ASSETS

£89.4M

2.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Harold Joaquin Rodriguez Jr (913199240) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENHILL & CO. EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREENHILL & CO. EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£466k

429.55%

NET WORTH

£89.4M

2.16%

TOTAL LIABILITIES

£2.2M

61.97%

NET ASSETS

£89.4M

2.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENHILL & CO INC.	Owned: 100.00 %	Shares: 65,500,000	Price per share: £1.00	Total Value: £65,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Andrew Wyles 07/05/2004 - Present (20 years and 7 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Naomi Kate Buffery 01/01/2017 - Present (7 years and 11 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mark Richard Lasky 01/05/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HACKWOOD SECRETARIES LTD 24/12/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
HACKWOOD DIRECTORS LIMITED 24/12/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENHILL & CO LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Harold Joaquin Rodriguez Jr (913199240) has left the board
Date: 04/05/2023	Event: New Board Member Mark Richard Lasky (930856307) Appointed
Date: 12/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Dacre Benjamin Barrett-Lennard (922354105) has left the board
Date: 03/07/2019	Event: Carlo Bosco (922161221) has left the board
Date: 03/07/2019	Event: Rupert Michael Hill (917399702) has left the board
Date: 03/07/2019	Event: Jonathan Dann (925463626) has left the board
Date: 03/07/2019	Event: Edward Hedley Michael Welsh (921897972) has left the board
Date: 03/07/2019	Event: Charles Gournay (914698493) has left the board
Date: 03/07/2019	Event: Seamus Moorhead (914698463) has left the board
Date: 03/07/2019	Event: Hugh Anthony Charles Tidbury (910172717) has left the board
Date: 15/03/2019	Event: New Board Member Dacre Benjamin Barrett-Lennard (922354105) Appointed
Date: 29/01/2019	Event: New Board Member Jonathan Dann (925463626) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: James Roger Crompton Lupton (906340756) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 05/03/2018	Event: Gareth John Davies (912147072) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Anthony John Parsons (910689049) has left the board
Date: 31/10/2017	Event: Anand Jagannathan (914681169) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: New Board Member Naomi Kate Buffery (922161261) Appointed
Date: 05/01/2017	Event: New Board Member Carlo Bosco (922161221) Appointed
Date: 15/12/2016	Event: Patricia Moran (919423324) has left the board
Date: 23/11/2016	Event: New Board Member Edward Hedley Michael Welsh (921897972) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Carl-Georg Georg Bauer-Schlichtegroll (917751384) has left the board
Date: 06/01/2016	Event: Luca Daniele Ferrari (917156180) has left the board
Date: 06/01/2016	Event: Peter Stott (903818143) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Board Member Pieter-Jan Bouten (919451015) Appointed
Date: 24/01/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Patricia Moran (919423324) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: Richard John Hoyle (916575824) has left the board
Date: 02/07/2014	Event: Fredrik Elwing (915568712) has left the board
Date: 16/04/2014	Event: Rahul Mody (916573557) has left the board
Date: 21/01/2014	Event: New Annual Return filed
Date: 23/10/2013	Event: New Accounts filed

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GREENHILL & CO. EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£466k

£89.4M

£2.2M

£89.4M

People Overview

3

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£466k

£89.4M

£2.2M

£89.4M

Accounts

People Overview

3

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™