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 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
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)
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 |