MOELIS & COMPANY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MOELIS & COMPANY EUROPE LIMITED
COMPANY NUMBER
07888301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/12/2011
(13 years and 1 months old)
WEBSITE
www.moelis.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AL
Telephone: 02076343500
TPS: No
First Floor
Condor House
5-10 St. Paul's Churchyard
London
EC4M 8AL
Telephone: 76343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOELIS & COMPANY UK LLP | Active - Accounts Filed | View Report |
| MOELIS & COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Johannes Maximilianus Govert Diederik Van Slingelandt (932152031) Appointed |
Credit Risk Overview
Want to learn more about MOELIS & COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOELIS & COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOELIS & COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2011 - Present (13 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/11/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (10 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2011 - 21/12/2011 (0 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOELIS & COMPANY | N/A | N/A |
| MOELIS & COMPANY INTERNATIONAL HOLDINGS | N/A | N/A |
| MOELIS & COMPANY LONDON LIMITED | Active - Newly Incorporated | View Report |
| MOELIS & COMPANY UK HOLDINGS B LIMITED | Active - Accounts Filed | View Report |
| MOELIS & COMPANY UK LLP | Active - Accounts Filed | View Report |
| MOELIS & COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Johannes Maximilianus Govert Diederik Van Slingelandt (932152031) Appointed |
| 09/04/2024 | Mark Jonathan Aedy (907367615) has left the board |
| 09/04/2024 | New Board Member Matthew Robert Prest (932143455) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 29/11/2013 | Jennifer Grace Agar (916610037) has left the board |
| 29/11/2013 | New Company Secretary Anthony Mark Cheetham (918322418) Appointed |
| 27/08/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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