GREENHILL & CO. EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENHILL & CO. EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENHILL & CO. EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688817. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENHILL & CO. EUROPE HOLDINGS LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688817. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENHILL & CO. EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY SQUARE HOUSE
LONDON
W1J 6BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENHILL & CO. EUROPE LIMITED (until 10/12/2007)
GREENHILL & CO. EUROPE LIMITED (until 10/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NAOMI KATE BUFFERY | Nov 1978 | British | Director | 2017-01-01 | CURRENT |
MR MARK RICHARD LASKY | May 1973 | American | Director | 2023-05-01 | CURRENT |
DAVID ANDREW WYLES | Jul 1968 | British | Director | 2004-05-07 | CURRENT |
MR ANTHONY JOHN PARSONS | Mar 1967 | British | Director | 2012-08-28 UNTIL 2017-12-15 | RESIGNED |
MR EDWARD HEDLEY MICHAEL WELSH | Jun 1970 | British | Director | 2016-11-14 UNTIL 2019-06-30 | RESIGNED |
MR EDWARD CECIL WAKEFIELD | Mar 1973 | British | Director | 2009-01-01 UNTIL 2013-04-08 | RESIGNED |
HUGH ANTHONY CHARLES TIDBURY | Jan 1960 | British | Director | 2004-11-04 UNTIL 2019-06-30 | RESIGNED |
MR PETER STOTT | Sep 1945 | British | Director | 2005-05-19 UNTIL 2015-12-31 | RESIGNED |
COLIN THOMAS ROY | Feb 1962 | British | Director | 2004-05-07 UNTIL 2008-12-19 | RESIGNED |
JACOB SPENS | Aug 1972 | Swedish | Director | 2012-01-01 UNTIL 2013-01-01 | RESIGNED |
RUPERT MICHAEL HILL | Feb 1968 | British | Director | 2012-11-19 UNTIL 2019-06-30 | RESIGNED |
MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2007-02-01 UNTIL 2011-01-01 | RESIGNED |
HAROLD JOAQUIN RODRIGUEZ JR | Jun 1955 | American | Director | 2006-12-18 UNTIL 2023-04-30 | RESIGNED |
RICHARD JOHN HOYLE | Feb 1976 | British | Director | 2011-01-01 UNTIL 2014-08-31 | RESIGNED |
MR RICHARD SOUTH MORSE | Jan 1959 | British | Director | 2004-05-07 UNTIL 2011-03-31 | RESIGNED |
MS PATRICIA MORAN | Aug 1959 | American | Director | 2015-01-01 UNTIL 2016-12-01 | RESIGNED |
SEAMUS MOORHEAD | Aug 1968 | British | Director | 2009-11-05 UNTIL 2019-06-30 | RESIGNED |
RAHUL MODY | Oct 1972 | British | Director | 2011-01-01 UNTIL 2014-03-31 | RESIGNED |
ANAND JAGANNATHAN | Jun 1965 | British | Director | 2009-09-16 UNTIL 2017-04-13 | RESIGNED |
JAMES ROGER CROMPTON LUPTON | Jun 1955 | British | Director | 1999-01-22 UNTIL 2018-11-26 | RESIGNED |
VITTORIO PERONA | Jun 1969 | British | Director | 2009-06-07 UNTIL 2010-06-22 | RESIGNED |
BRIAN JUDE CASSIN | Secretary | 2011-03-24 UNTIL 2012-03-19 | RESIGNED | ||
MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Secretary | 2003-02-14 UNTIL 2011-03-24 | RESIGNED |
MR CARLO BOSCO | Jan 1982 | Italian | Director | 2017-01-01 UNTIL 2019-06-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 2003-02-14 | RESIGNED | ||
KEN GOLDSBROUGH | Sep 1958 | British | Director | 2009-09-16 UNTIL 2012-05-31 | RESIGNED |
LUCA DANIELE FERRARI | Mar 1967 | Italian | Director | 2012-08-09 UNTIL 2015-12-31 | RESIGNED |
FREDRIK ELWING | Oct 1954 | British | Director | 2010-07-05 UNTIL 2014-06-30 | RESIGNED |
GARETH JOHN DAVIES | Feb 1972 | British | Director | 2010-01-04 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN DANN | Nov 1970 | British | Director | 2019-01-23 UNTIL 2019-06-30 | RESIGNED |
CHRISTOPHER ROBERT COOKE | Nov 1958 | British | Director | 2008-11-01 UNTIL 2011-11-17 | RESIGNED |
BRIAN JUDE CASSIN | Sep 1967 | Irish | Director | 2004-05-07 UNTIL 2012-03-19 | RESIGNED |
MR PIETER-JAN BOUTEN | Oct 1978 | Belgian | Director | 2015-01-01 UNTIL 2021-04-13 | RESIGNED |
JAN GUNNAR WERNER | Mar 1960 | Swedish | Director | 2006-08-18 UNTIL 2008-03-16 | RESIGNED |
MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Director | 1999-01-22 UNTIL 2011-09-30 | RESIGNED |
LORD JAMES BLYTH OF ROWINGTON | May 1940 | British | Director | 2004-05-07 UNTIL 2011-08-01 | RESIGNED |
MR MARK DAVID BENTLEY | Dec 1962 | English | Director | 2010-10-01 UNTIL 2013-03-31 | RESIGNED |
MR CARL-GEORG GEORG BAUER-SCHLICHTEGROLL | Sep 1964 | German | Director | 2013-04-02 UNTIL 2015-12-31 | RESIGNED |
MR DACRE BENJAMIN BARRETT-LENNARD | Feb 1974 | Australian | Director | 2019-02-18 UNTIL 2019-06-30 | RESIGNED |
MR CHARLES BARLOW | Aug 1968 | British | Director | 2007-02-01 UNTIL 2010-08-31 | RESIGNED |
ROBERT GREENHILL | Jun 1936 | American | Director | 1999-03-16 UNTIL 2012-01-09 | RESIGNED |
CHARLES GOURNAY | Jan 1972 | British | Director | 2009-11-05 UNTIL 2019-06-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mizuho Financial Group, Inc | 2023-11-30 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Greenhill & Co., Inc. | 2016-04-06 - 2023-11-30 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |