GREENSILL CAPITAL (UK) LIMITED - 1 OXFORD ST


Company Profile Company Filings

Overview

GREENSILL CAPITAL (UK) LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: In Administration.
GREENSILL CAPITAL (UK) LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126173. The accounts status is FULL and accounts are next due on 30/09/2021.

GREENSILL CAPITAL (UK) LIMITED - 1 OXFORD ST

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED (until 18/07/2012)

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID GREENSILL Dec 1976 British Director 2012-07-02 CURRENT
WILLIAM ROLAND HARTLEY-URQUHART Nov 1958 British Director 2015-05-20 UNTIL 2018-01-22 RESIGNED
MS RACHEL JUSTINE DONNELLY Secretary 2019-02-19 UNTIL 2019-12-11 RESIGNED
MS HAYLEY LOUISE JAMES Secretary 2020-06-30 UNTIL 2021-10-21 RESIGNED
JONATHAN EDWARD MYOTT LANE Secretary 2015-09-16 UNTIL 2020-06-30 RESIGNED
MR JASON RICHARD ALEXANDER AUSTIN Secretary 2012-07-02 UNTIL 2015-09-16 RESIGNED
MR NEIL ALBERT GARROD Feb 1964 British Director 2019-07-24 UNTIL 2021-02-12 RESIGNED
MR. SEAN DENIS ROBSON-HANAFIN Jan 1972 British Director 2019-07-24 UNTIL 2021-02-12 RESIGNED
MR ALASTAIR KENNETH EADIE Jul 1966 British Director 2019-02-19 UNTIL 2021-02-12 RESIGNED
MR PETER EDWARD GREENSILL Sep 1981 Australian Director 2012-07-02 UNTIL 2018-01-22 RESIGNED
MR WILLIAM CROTHERS Nov 1960 British Director 2016-08-01 UNTIL 2021-02-04 RESIGNED
MR JONATHAN EDWARD MYOTT LANE Jul 1971 British,Irish Director 2018-12-14 UNTIL 2019-07-24 RESIGNED
MR BARTHOLOMEUS GERARDUS JOANNES RAS Mar 1970 Dutch Director 2019-02-19 UNTIL 2021-02-12 RESIGNED
MR BRADLEY JAY GANS Aug 1960 British Director 2020-12-15 UNTIL 2020-12-28 RESIGNED
MR DAVID CAMPBELL BRIERWOOD Nov 1960 British Director 2015-01-01 UNTIL 2018-01-22 RESIGNED
MR CHRISTOPHER WILLIAM BATES Jan 1976 British Director 2018-12-14 UNTIL 2019-01-09 RESIGNED
MR JASON RICHARD ALEXANDER AUSTIN Mar 1968 British Director 2012-07-02 UNTIL 2019-06-21 RESIGNED
MR PATRICK JOSEPH ALLIN Aug 1951 British Director 2016-02-08 UNTIL 2018-01-22 RESIGNED
MR MAURICE NICHOLAS BEECH THOMPSON Apr 1958 British Director 2014-09-25 UNTIL 2018-01-22 RESIGNED
MS DIVYA SARA EAPEN May 1980 Singaporean Director 2020-07-13 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander David Greensill 2016-04-06 12/1976 1 Oxford St   Manchester Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVERSHAM FINANCE LIMITED 1 OXFORD ST In... FULL 47540 - Retail sale of electrical household appliances in specialised stores
HAZELWOOD SCHOOL LIMPSFIELD Active GROUP 85200 - Primary education
INVESTMENT PROPERTY DATABANK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
UK YOUTH BRANSGORE Active GROUP 85590 - Other education n.e.c.
B15 GROUP LIMITED WATFORD Dissolved... GROUP 47430 - Retail sale of audio and video equipment in specialised stores
WOLDINGHAM SCHOOL CATERHAM Active GROUP 85310 - General secondary education
CROCODILIO LIMITED MANCHESTER Dissolved... 70229 - Management consultancy activities other than financial management
FEEDBACKMATTERS LIMITED WARRINGTON Dissolved... 63110 - Data processing, hosting and related activities
THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED 1 OXFORD ST In... FULL 64999 - Financial intermediation not elsewhere classified
TEXTURA EUROPE LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENSILL CAPITAL TRADING LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
COMMERCIAL COMMON SENSE LIMITED WOLDINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAUFER LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GREENSILL CAPITAL INVESTMENTS LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GREENSILL LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
EARND (UK) LIMITED MANCHESTER ... FULL 64999 - Financial intermediation not elsewhere classified
RISK STRATEGY CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
55 HS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAFER HAGGART (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BEAUMONT CORNISH LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KYLIE-ERP LTD MANCHESTER UNITED KINGDOM Active DORMANT 25110 - Manufacture of metal structures and parts of structures
A & J HAULAGE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THE CI GROUP LIMITED MANCHESTER ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
R.T.J. (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BEAUMONT CORNISH SECURITIES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE C I GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
JSL MEDICAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
URBINA URBAN LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods