GREENSILL CAPITAL (UK) LIMITED

Overview

Company Name	GREENSILL CAPITAL (UK) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08126173
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GREENSILL CAPITAL (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GREENSILL CAPITAL (UK) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of GREENSILL CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED	Jul 02, 2012	Jul 02, 2012

What are the latest accounts for GREENSILL CAPITAL (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for GREENSILL CAPITAL (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 02, 2021
Next Confirmation Statement Due	Jul 16, 2021
Next Confirmation Statement Made Up To	Jul 02, 2020
Overdue	Yes

What are the latest filings for GREENSILL CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Administrator's progress report	59 pages	AM10

Oct 08, 2025	Administrator's progress report	44 pages	AM10

May 20, 2025	Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025	3 pages	AD01

Apr 12, 2025	Administrator's progress report	58 pages	AM10

Mar 19, 2025	Notice of extension of period of Administration	4 pages	AM19

Oct 10, 2024	Administrator's progress report	63 pages	AM10

Apr 14, 2024	Administrator's progress report	73 pages	AM10

Mar 26, 2024	Second filing for the termination of Sean Denis Robson-Hanafin as a director	4 pages	RP04TM01

Oct 13, 2023	Administrator's progress report	60 pages	AM10

Apr 15, 2023	Administrator's progress report	77 pages	AM10

Mar 17, 2023	Notice of extension of period of Administration	4 pages	AM19

Oct 11, 2022	Administrator's progress report	58 pages	AM10

Jul 18, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jul 18, 2022	Notice of order removing administrator from office	13 pages	AM16

Apr 05, 2022	Administrator's progress report	75 pages	AM10

Feb 17, 2022	Notice of extension of period of Administration	4 pages	AM19

Dec 16, 2021	Termination of appointment of Hayley Louise James as a secretary on Oct 21, 2021	2 pages	TM02

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 12, 2021	Administrator's progress report	86 pages	AM10

Aug 28, 2021	Result of meeting of creditors	6 pages	AM07

Aug 03, 2021	Establishment of creditors or liquidation committee	8 pages	COM1

Jun 11, 2021	Statement of affairs with form AM02SOA/AM02SOC	21 pages	AM02

May 06, 2021	Statement of administrator's proposal	101 pages	AM03

Apr 28, 2021	Receiver's abstract of receipts and payments to Apr 14, 2021	4 pages	REC2

Apr 28, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

View All Filings

Who are the officers of GREENSILL CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSILL, Alexander David 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Jul 02, 2012		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	United Kingdom	British	1976-12	168477770003
AUSTIN, Jason Richard Alexander Mount Street M2 5NT Manchester The Lexicon United Kingdom	Jul 02, 2012	Sep 16, 2015	Secretary	Mount Street M2 5NT Manchester The Lexicon United Kingdom				170296630001
DONNELLY, Rachel Justine Southampton Street Covent Garden WC2R 0LR London One	Feb 19, 2019	Dec 11, 2019	Secretary	Southampton Street Covent Garden WC2R 0LR London One				255544020001
JAMES, Hayley Louise Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Jun 30, 2020	Oct 21, 2021	Secretary	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester				271792930001
LANE, Jonathan Edward Myott Southampton Street Covent Garden WC2R 0LR London One	Sep 16, 2015	Jun 30, 2020	Secretary	Southampton Street Covent Garden WC2R 0LR London One				201579390001
ALLIN, Patrick Joseph Southampton Street Covent Garden WC2R 0LR London One	Feb 08, 2016	Jan 22, 2018	Director	Southampton Street Covent Garden WC2R 0LR London One	United States Of America	British	1951-8	135594910001
AUSTIN, Jason Richard Alexander Southampton Street Covent Garden WC2R 0LR London One	Jul 02, 2012	Jun 21, 2019	Director	Southampton Street Covent Garden WC2R 0LR London One	United Kingdom	British	1968-3	168477790003
BATES, Christopher William Southampton Street Covent Garden WC2R 0LR London One	Dec 14, 2018	Jan 09, 2019	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1976-1	134672840002
BRIERWOOD, David Campbell Southampton Street Covent Garden WC2R 0LR London One	Jan 01, 2015	Jan 22, 2018	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1960-11	40369490001
CROTHERS, William Southampton Street Covent Garden WC2R 0LR London One	Aug 01, 2016	Feb 04, 2021	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1960-11	153414880001
EADIE, Alastair Kenneth Southampton Street Covent Garden WC2R 0LR London One	Feb 19, 2019	Feb 12, 2021	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1966-7	255538710001
EAPEN, Divya Sara Southampton Street Covent Garden WC2R 0LR London One	Jul 13, 2020	Feb 12, 2021	Director	Southampton Street Covent Garden WC2R 0LR London One	England	Singaporean	1980-5	272166000001
GANS, Bradley Jay Southampton Street Covent Garden WC2R 0LR London One	Dec 15, 2020	Dec 28, 2020	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1960-8	277654810001
GARROD, Neil Albert Southampton Street Covent Garden WC2R 0LR London One	Jul 24, 2019	Feb 12, 2021	Director	Southampton Street Covent Garden WC2R 0LR London One	England	British	1964-2	61765700005
GREENSILL, Peter Edward Southampton Street Covent Garden WC2R 0LR London One	Jul 02, 2012	Jan 22, 2018	Director	Southampton Street Covent Garden WC2R 0LR London One	Australia	Australian	1981-9	168477780001
HARTLEY-URQUHART, William Roland Southampton Street Covent Garden WC2R 0LR London One	May 20, 2015	Jan 22, 2018	Director	Southampton Street Covent Garden WC2R 0LR London One	Usa	British	1958-11	198249260001
LANE, Jonathan Edward Myott Southampton Street Covent Garden WC2R 0LR London One	Dec 14, 2018	Jul 24, 2019	Director	Southampton Street Covent Garden WC2R 0LR London One	United Kingdom	British,Irish	1971-7	253525830002
RAS, Bartholomeus Gerardus Joannes Southampton Street Covent Garden WC2R 0LR London One	Feb 19, 2019	Feb 12, 2021	Director	Southampton Street Covent Garden WC2R 0LR London One	England	Dutch	1970-3	255543750001
ROBSON-HANAFIN, Sean Denis Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Jul 24, 2019	Dec 20, 2020	Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	England	British	1972-1	154157060001
THOMPSON, Maurice Nicholas Beech Southampton Street Covent Garden WC2R 0LR London One	Sep 25, 2014	Jan 22, 2018	Director	Southampton Street Covent Garden WC2R 0LR London One	United Kingdom	British	1958-4	192477330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENSILL CAPITAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander David Greensill 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Apr 06, 2016	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GREENSILL CAPITAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2021	Administration started

In administration

Name	Role	Address	Ceased On
Russell Simpson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Trevor Patrick O'Sullivan 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 26, 2022
William Stagg 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	receiver manager	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 05, 2021	Apr 14, 2021
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	receiver manager	2nd Floor, 110 Cannon Street EC4N 6EU London	Mar 05, 2021	Apr 14, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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