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Home > England & Wales Companies > GREENHILL & CO. EUROPE HOLDINGS LIMITED
Company Information for

GREENHILL & CO. EUROPE HOLDINGS LIMITED

Berkeley Square House, Berkeley Square, London, W1J 6BY,
Company Registration Number
03688817
Private Limited Company
Active

Company Overview

About Greenhill & Co. Europe Holdings Ltd
GREENHILL & CO. EUROPE HOLDINGS LIMITED was founded on 1998-12-24 and has its registered office in London. The organisation's status is listed as "Active". Greenhill & Co. Europe Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENHILL & CO. EUROPE HOLDINGS LIMITED
 
Legal Registered Office
Berkeley Square House
Berkeley Square
London
W1J 6BY
Other companies in W1J
 
Previous Names
GREENHILL & CO. EUROPE LIMITED10/12/2007
Filing Information
Company Number 03688817
Company ID Number 03688817
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-21
Return next due 2026-01-04
Type of accounts FULL
VAT Number /Sales tax ID GB788166672  
Last Datalog update: 2025-01-06 10:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL & CO. EUROPE HOLDINGS LIMITED
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Company Officers of GREENHILL & CO. EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CARLO BOSCO
 Director 2017-01-01
PIETER-JAN BOUTEN
 Director 2015-01-01
NAOMI KATE BUFFERY
 Director 2017-01-01
CHARLES GOURNAY
 Director 2009-11-05
RUPERT MICHAEL HILL
 Director 2012-11-19
JAMES ROGER CROMPTON LUPTON
 Director 1999-01-22
SEAMUS MOORHEAD
 Director 2009-11-05
HAROLD JOAQUIN RODRIGUEZ JR
 Director 2006-12-18
HUGH ANTHONY CHARLES TIDBURY
 Director 2004-11-04
EDWARD HEDLEY MICHAEL WELSH
 Director 2016-11-14
DAVID ANDREW WYLES
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JOHN DAVIES
 Director 2010-01-04 2018-02-28
ANTHONY JOHN PARSONS
 Director 2012-08-28 2017-12-15
ANAND JAGANNATHAN
 Director 2009-09-16 2017-04-13
PATRICIA MORAN
 Director 2015-01-01 2016-12-01
CARL-GEORG GEORG BAUER-SCHLICHTEGROLL
 Director 2013-04-02 2015-12-31
LUCA DANIELE FERRARI
 Director 2012-08-09 2015-12-31
RICHARD JOHN HOYLE
 Director 2011-01-01 2014-08-31
FREDRIK ELWING
 Director 2010-07-05 2014-06-30
RAHUL MODY
 Director 2011-01-01 2014-03-31
MARK DAVID BENTLEY
 Director 2010-10-01 2013-03-31
KEN GOLDSBROUGH
 Director 2009-09-16 2012-05-31
BRIAN JUDE CASSIN
 Company Secretary 2011-03-24 2012-03-19
BRIAN JUDE CASSIN
 Director 2004-05-07 2012-03-19
ROBERT GREENHILL
 Director 1999-03-16 2012-01-09
CHRISTOPHER ROBERT COOKE
 Director 2008-11-01 2011-11-17
SIMON ALEXANDER BORROWS
 Director 1999-01-22 2011-09-30
JAMES BLYTH OF ROWINGTON
 Director 2004-05-07 2011-08-01
RICHARD SOUTH MORSE
 Director 2004-05-07 2011-03-31
SIMON ALEXANDER BORROWS
 Company Secretary 2003-02-14 2011-03-24
GEORGE BRIAN PHILLIPS
 Director 2007-02-01 2011-01-01
CHARLES BARLOW
 Director 2007-02-01 2010-08-31
VITTORIO PERONA
 Director 2009-06-07 2010-06-22
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-12-24 2003-02-14
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-12-24 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HEDLEY MICHAEL WELSH FAIRSHARE LIMITED Director 2016-04-01 CURRENT 2016-03-30 Dissolved 2017-07-04
DAVID ANDREW WYLES GREENHILL & CO. SPAIN LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06FULL ACCOUNTS MADE UP TO 31/03/24
2025-01-0624/12/24 STATEMENT OF CAPITAL GBP 78390000
2024-12-30CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR HAROLD JOAQUIN RODRIGUEZ JR
2023-05-02DIRECTOR APPOINTED MR MARK RICHARD LASKY
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Lansdowne House 57 Berkeley Square London W1J 6ER
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Lansdowne House 57 Berkeley Square London W1J 6ER
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PIETER-JAN BOUTEN
2021-01-28CH01Director's details changed for Ms Naomi Kate Buffery on 2021-01-28
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DACRE BENJAMIN BARRETT-LENNARD
2019-03-13AP01DIRECTOR APPOINTED MR DACRE BENJAMIN BARRETT-LENNARD
2019-01-25AP01DIRECTOR APPOINTED MR JONATHAN DANN
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER CROMPTON LUPTON
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CH01Director's details changed for Ms Naomi Kate Buffery on 2018-06-11
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN DAVIES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PARSONS
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WYLES / 23/10/2017
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MOORHEAD / 23/10/2017
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CROMPTON LUPTON / 23/10/2017
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANAND JAGANNATHAN
2017-01-03AP01DIRECTOR APPOINTED MS NAOMI KATE BUFFERY
2017-01-03AP01DIRECTOR APPOINTED MR CARLO BOSCO
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 65500000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORAN
2016-11-21AP01DIRECTOR APPOINTED MR EDWARD HEDLEY MICHAEL WELSH
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 65500000
2016-01-19AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOTT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCA FERRARI
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL-GEORG BAUER-SCHLICHTEGROLL
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28AP01DIRECTOR APPOINTED MR PIETER-JAN BOUTEN
2015-01-20AP01DIRECTOR APPOINTED MS PATRICIA MORAN
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 65500000
2015-01-19AR0124/12/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOYLE
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK ELWING
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL MODY
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 65500000
2014-01-15AR0124/12/13 FULL LIST
2013-11-25RES13DIRECTORS CONFLICT OF INTEREST SECTION 175 04/11/2013
2013-11-25RES01ADOPT ARTICLES 04/11/2013
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SPENS
2013-04-16AP01DIRECTOR APPOINTED MR CARL-GEORG BAUER-SCHLICHTEGROLL
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHEAL HILL / 16/04/2013
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WAKEFIELD
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY
2013-01-17AR0124/12/12 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED RUPERT MICHEAL HILL
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED ANTHONY JOHN PARSONS
2012-08-22AP01DIRECTOR APPOINTED LUCA DANIELE FERRARI
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEN GOLDSBROUGH
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSIN
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CASSIN
2012-01-20AR0124/12/11 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOAQUIN RODRIGUEZ JR / 20/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JUDE CASSIN / 20/01/2012
2012-01-19AP01DIRECTOR APPOINTED JACOB SPENS
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WYLES / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CROMPTON LUPTON / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND JAGANNATHAN / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOURNAY / 12/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JUDE CASSIN / 12/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY CHARLES TIDBURY / 09/01/2012
2012-01-10AP01DIRECTOR APPOINTED RICHARD JOHN HOYLE
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN JUDE CASSIN / 09/01/2012
2012-01-09AP01DIRECTOR APPOINTED RAHUL MODY
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENHILL
2012-01-09AP01DIRECTOR APPOINTED GARETH JOHN DAVIES
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WAKEFIELD / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN GOLDSBROUGH / 09/01/2012
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BORROWS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTH OF ROWINGTON
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS
2011-05-03AP03SECRETARY APPOINTED BRIAN JUDE CASSIN
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON BORROWS
2011-01-21AR0124/12/10 FULL LIST
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VITTORIO PERONA
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW
2010-11-15AP01DIRECTOR APPOINTED MARK DAVID BENTLEY
2010-11-15AP01DIRECTOR APPOINTED FREDRIK ELWING
2010-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER CROMPTON LUPTON / 01/10/2009
2010-01-26AR0124/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANAND JAGANNATHAN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOURNAY / 05/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO PERONA / 05/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN GOLDSBROUGH / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES BLYTH OF ROWINGTON / 01/10/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GREENHILL & CO. EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL & CO. EUROPE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHILL & CO. EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL & CO. EUROPE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREENHILL & CO. EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL & CO. EUROPE HOLDINGS LIMITED
Trademarks
We have not found any records of GREENHILL & CO. EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL & CO. EUROPE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GREENHILL & CO. EUROPE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL & CO. EUROPE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL & CO. EUROPE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILL & CO. EUROPE HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6BY