GREENHILL & CO. EUROPE LLP Great Britain company register

Overview

Company Name	GREENHILL & CO. EUROPE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC300796
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2001
Date of Cessation	Apr 27, 2021

Summary

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

Where is GREENHILL & CO. EUROPE LLP located?

Registered Office Address	Lansdowne House 57 Berkeley Square W1J 6ER London
Undeliverable Registered Office Address	No

What were the previous names of GREENHILL & CO. EUROPE LLP?

Previous Company Names
Company Name	From	Until
GREENHILL & CO.INTERNATIONAL LLP	Dec 28, 2001	Dec 28, 2001
GREENHILL & CO.EUROPE LLP	Oct 08, 2001	Oct 08, 2001

What are the latest accounts for GREENHILL & CO. EUROPE LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GREENHILL & CO. EUROPE LLP?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 03, 2021	Member's details changed for Greenhill Europe Gmbh & Co. Kg on Mar 03, 2021	1 pages	LLCH02

Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	LLCS01

Oct 08, 2020	Termination of appointment of Greenhill & Co Cayman Limited as a member on Sep 30, 2020	1 pages	LLTM01

Sep 04, 2020	Appointment of Greenhill Europe Gmbh & Co. Kg as a member on Sep 01, 2020	2 pages	LLAP02

Sep 04, 2020	Termination of appointment of Greenhill & Co.Europe Holdings Limited as a member on Aug 31, 2020	1 pages	LLTM01

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	LLCS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	LLCS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	LLCS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 08, 2016 with updates	4 pages	LLCS01

Oct 03, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Nov 09, 2015	Annual return made up to Oct 08, 2015	3 pages	LLAR01

Oct 09, 2015	Full accounts made up to Dec 31, 2014	18 pages	AA

Nov 04, 2014	Annual return made up to Oct 08, 2014	3 pages	LLAR01

Oct 07, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Oct 18, 2013	Annual return made up to Oct 08, 2013	3 pages	LLAR01

Jun 06, 2013	Full accounts made up to Dec 31, 2012	20 pages	AA

Oct 22, 2012	Annual return made up to Oct 08, 2012	3 pages	LLAR01

Oct 22, 2012	Member's details changed for Greenhill & Co.Europe Holdings Limited on Oct 08, 2012	2 pages	LLCH02

View All Filings

Who are the officers of GREENHILL & CO. EUROPE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREENHILL EUROPE GMBH & CO. KG

Sep 01, 2020

LLP Designated Member

Neue Mainzer Strasse 52

D-60311 D-60311 Frankfurt Am Main

-

Germany

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	GERMAN COMMERCIAL CODE
Registration Number	HRA50593

273843830001

BORROWS, Simon Alexander

May 21, 2004

Dec 31, 2007

LLP Designated Member

Rodsall Manor

Rodsall Lane, Puttenham

GU3 1BE Surrey

United Kingdom

1959-1

43809980003

BORROWS, Simon Alexander

Oct 08, 2001

May 07, 2004

LLP Designated Member

Rodsall Manor

Rodsall Lane

GU3 1BE Puttenham

United Kingdom

1959-1

43809980003

CASSIN, Brian Jude

May 21, 2004

Dec 31, 2007

LLP Designated Member

142 Dalling Road

W6 0EP London

United Kingdom

1967-9

97730650001

CASSIN, Brian Jude

Jan 01, 2002

May 07, 2004

LLP Designated Member

142 Dalling Road

W6 0EP London

United Kingdom

1967-9

97730650001

LORD BLYTH OF ROWINGTON, James

May 21, 2004

Dec 31, 2007

LLP Designated Member

Lemington Grange

Lower Lemington

GL56 9NN Moreton-In-Marsh

1940-5

141489380001

LUPTON, James Roger Crompton, Lord

May 21, 2004

Dec 31, 2007

LLP Designated Member

Lovington House

Ovington

SO24 0RD Nr Alresford

England

1955-6

141489360001

LUPTON, James Roger Crompton

Oct 08, 2001

May 07, 2004

LLP Designated Member

49 Eaton Terrace

SW1W 8TR London

1955-6

141187750001

MORSE, Richard South

May 21, 2004

Dec 31, 2007

LLP Designated Member

The Deane House

Sparsholt

SO21 2LR Winchester

England

1959-1

28392470002

MORSE, Richard South

Oct 03, 2002

May 07, 2004

LLP Designated Member

The Deane House

Sparsholt

SO21 2LR Winchester

England

1959-1

28392470002

ROY, Colin Thomas

May 21, 2004

May 07, 2004

LLP Designated Member

Am Winkelbach 5

61476 Kronberg

Germany

1962-2

141187760001

ROY, Colin Thomas

May 21, 2004

Dec 19, 2008

LLP Designated Member

Am Winkelbach 5

61476 Kronberg

Germany

1962-2

141187760001

STOTT, Peter

May 19, 2005

Dec 31, 2007

LLP Designated Member

2 Prince Arthur Road

Hampstead

NW3 6AU London

United Kingdom

1945-9

38181430001

TIDBURY, Hugh Anthony Charles

Nov 04, 2004

Dec 31, 2007

LLP Designated Member

Hartley Mauditt House

GU34 3BL Alton

England

1960-1

101727170001

WERNER, Jan Gunnar

Aug 18, 2006

Dec 31, 2007

LLP Designated Member

24 Devereux Lane

SW13 8DA London

1960-3

115311090001

WYLES, David Andrew

May 21, 2004

Dec 31, 2007

LLP Designated Member

Flat 5 Cadogan Gardens

SW3 2TH London

United Kingdom

1968-7

141205180001

WYLES, David Andrew

Jan 01, 2002

May 07, 2004

LLP Designated Member

Flat 5 Cadogan Gardens

SW3 2TH London

United Kingdom

1968-7

141205180001

GREENHILL & CO CAYMAN LIMITED

May 07, 2004

Sep 30, 2020

LLP Designated Member

South Church Street

309

George Town Grand Cayman

Great Ugland House

Cayman Islands

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	CAYMAN LAW

141483620001

GREENHILL & CO.EUROPE HOLDINGS LIMITED

May 19, 2004

Aug 31, 2020

LLP Designated Member

57 Berkeley Square

W1J 6ER London

Lansdowne House

United Kingdom

Identification Type	European Economic Area
Registration Number	03688817

141491710001

BARLOW, Charles

Feb 01, 2007

Dec 31, 2007

LLP Member

16 Henley Drive

KT2 7EB Kingston Upon Thames

United Kingdom

1968-8

118741000001

BLYTH, Lord James

Oct 03, 2002

May 07, 2004

LLP Member

Windmill House

Finwood Road

CV35 7DF Rowington

1940-5

141187740001

BLYTH, Lord James

Oct 08, 2001

Feb 22, 2002

LLP Member

Windmill House

Finwood Road

CV35 7DF Rowington

1940-5

141187740001

GREENHILL & CO. EUROPE LIMIITED

Oct 08, 2001

Apr 23, 2004

LLP Member

Regent Gate

56-58 Conduit Street

W1R 9FD London

141187770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENHILL & CO. EUROPE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenhill & Co. Europe Holdings Limited

Apr 06, 2016

57 Berkeley Square

W1J 6ER London

Lansdowne House

England

No

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	03688817

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

GREENHILL & CO. EUROPE LLP

Overview

Summary

Where is GREENHILL & CO. EUROPE LLP located?

What were the previous names of GREENHILL & CO. EUROPE LLP?

What are the latest accounts for GREENHILL & CO. EUROPE LLP?

What are the latest filings for GREENHILL & CO. EUROPE LLP?

Who are the officers of GREENHILL & CO. EUROPE LLP?

Who are the persons with significant control of GREENHILL & CO. EUROPE LLP?

Data Source