co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREENOAK EURO RE ASSET MANAGEMENT LLP

GREENOAK EURO RE ASSET MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGREENOAK EURO RE ASSET MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC371124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is GREENOAK EURO RE ASSET MANAGEMENT LLP located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    EURO RE ASSET MANAGEMENT (LB) LLPDec 30, 2011Dec 30, 2011

    What are the latest accounts for GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2022

    What are the latest filings for GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 06, 2024

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from 72 Welbeck Street London W1G 0AY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 27, 2023

    		2 pagesLLAD01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 7 Seymour Street London W1H 7JW England to 72 Welbeck Street London W1G 0AY on Jan 23, 2023

    		1 pagesLLAD01

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Appointment of Bgo Holdings (Cayman) Lp as a member on Jul 01, 2019

    		2 pagesLLAP02

    Termination of appointment of Greenoak Real Estate, Lp as a member on Jul 01, 2019

    		1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BGO HOLDINGS (CAYMAN) LP
    C/O Maples Corporate Services Limited
    309
    KY11104 Grand Cayman
    Ugland House
    Cayman Islands
    		LLP Designated Member
    C/O Maples Corporate Services Limited
    309
    KY11104 Grand Cayman
    Ugland House
    Cayman Islands
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIP LAW 2018
    Registration NumberMC-98681
    		260138030001
    GREENOAK REAL ESTATE SERVICES LTD.
    Seymour Street
    W1H 7JW London
    7
    England
    		LLP Designated Member
    Seymour Street
    W1H 7JW London
    7
    England
    Identification TypeUK Limited Company
    Registration Number07380950
    		157237740001
    WHITETOP MANAGEMENT LIMITED
    c/o Nyman Libson And Paul
    Finchley Road
    NW3 5JS London
    124
    England
    		LLP Designated Member
    c/o Nyman Libson And Paul
    Finchley Road
    NW3 5JS London
    124
    England
    Identification TypeUK Limited Company
    Registration Number7757088
    		174126880001
    BLAKEMORE, James Corry
    c/o Ian Ford
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		LLP Designated Member
    c/o Ian Ford
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		United Kingdom86416170002
    HACKMEIER, Grace
    c/o Ian Ford
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		LLP Designated Member
    c/o Ian Ford
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom
    		United Kingdom142865020001
    GANESA RE LTD
    c/o Nyman Libson And Paul
    Finchley Road
    NW3 5JS London
    124
    England
    		LLP Designated Member
    c/o Nyman Libson And Paul
    Finchley Road
    NW3 5JS London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number7757400
    		174126960001
    GREENOAK REAL ESTATE, LP
    Madison Avenue Suite 1800
    10017 New York
    285
    New York (Ny)
    United States
    		LLP Designated Member
    Madison Avenue Suite 1800
    10017 New York
    285
    New York (Ny)
    United States
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT
    Registration Number4790978
    		251110640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENOAK EURO RE ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenoak Real Estate Services Ltd.
    Seymour Street
    W1H 7JW London
    7
    England
    		Apr 06, 2016
    Seymour Street
    W1H 7JW London
    7
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does GREENOAK EURO RE ASSET MANAGEMENT LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2023Commencement of winding up
    Aug 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0