Greenhill & Co. Europe LLP in 57 Berkeley Square LONDON

Greenhill & Co. Europe LLP LONDON

Greenhill & Co. Europe Llp was dissolved on 2021-04-27. Greenhill & . Europe LLP was a limited liability partnership that was located at Lansdowne House, 57 Berkeley Square, London, W1J 6ER. This company (formally formed on 2001-10-08). According to the CH information, there was a name change on 2008-01-02 and their previous name was Greenhill & .international Llp. There is another name alteration: previous name was Greenhill & .europe Llp performed on 2001-12-28. The most recent confirmation statement was filed on 2020-10-08 and last time the accounts were filed was on 31 December 2019. 2015-10-08 was the date of the latest annual return.

Greenhill & Co. Europe LLP Address / Contact

Office Address	Lansdowne House
Office Address2	57 Berkeley Square
Town	London
Post code	W1J 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC300796
Date of Incorporation	Mon, 8th Oct 2001
Date of Dissolution	Tue, 27th Apr 2021
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 22nd Oct 2021
Last confirmation statement dated	Thu, 8th Oct 2020

Company staff

Greenhill Europe Gmbh & Co. Kg

Position: Corporate LLP Designated Member

Appointed: 01 September 2020

Charles B.

Position: LLP Member

Appointed: 01 February 2007

Resigned: 31 December 2007

Jan W.

Position: LLP Designated Member

Appointed: 18 August 2006

Resigned: 31 December 2007

Peter S.

Position: LLP Designated Member

Appointed: 19 May 2005

Resigned: 31 December 2007

Hugh T.

Position: LLP Designated Member

Appointed: 04 November 2004

Resigned: 31 December 2007

Colin R.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 07 May 2004

Simon B.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

Richard M.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

David W.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

Brian C.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

James L.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

James L.

Position: LLP Designated Member

Appointed: 21 May 2004

Resigned: 31 December 2007

Greenhill & Co.europe Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 19 May 2004

Resigned: 31 August 2020

Greenhill & Co Cayman Limited

Position: Corporate LLP Designated Member

Appointed: 07 May 2004

Resigned: 30 September 2020

Lord B.

Position: LLP Member

Appointed: 03 October 2002

Resigned: 07 May 2004

Richard M.

Position: LLP Designated Member

Appointed: 03 October 2002

Resigned: 07 May 2004

Brian C.

Position: LLP Designated Member

Appointed: 01 January 2002

Resigned: 07 May 2004

David W.

Position: LLP Designated Member

Appointed: 01 January 2002

Resigned: 07 May 2004

Greenhill & Co. Europe Limiited

Position: Corporate LLP Member

Appointed: 08 October 2001

Resigned: 23 April 2004

Simon B.

Position: LLP Designated Member

Appointed: 08 October 2001

Resigned: 07 May 2004

James L.

Position: LLP Designated Member

Appointed: 08 October 2001

Resigned: 07 May 2004

Lord B.

Position: LLP Member

Appointed: 08 October 2001

Resigned: 22 February 2002

People with significant control

Greenhill & Co. Europe Holdings Limited

Lansdowne House 57 Berkeley Square, London, W1J 6ER, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03688817
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Greenhill & .international Llp	January 2, 2008
Greenhill & .europe Llp	December 28, 2001

Company filings

Filing category

Type		Category	Free download
LLCH02	Directors's name changed on Wed, 3rd Mar 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)

Type		Category	Free download
LLCH02	Directors's name changed on Wed, 3rd Mar 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (22 pages)
LLTM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
LLAP02	New person appointed on Tue, 1st Sep 2020 to the position of a member filed on: 4th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
LLAR01	LLP's annual return - up to Thu, 8th Oct 2015 filed on: 9th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Wed, 8th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (17 pages)
LLAR01	LLP's annual return - up to Tue, 8th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (20 pages)
LLCH02	Directors's name changed on Mon, 8th Oct 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Mon, 8th Oct 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Mon, 8th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Sat, 8th Oct 2011 filed on: 7th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (17 pages)
LLAR01	LLP's annual return - up to Fri, 8th Oct 2010 filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, June 2010	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to Thu, 8th Oct 2009 filed on: 16th, November 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (17 pages)
LLP363	Annual return of LLP - up to Mon, 26th Jan 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
LLP288b	On Wed, 31st Dec 2008 Member resigned filed on: 31st, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (18 pages)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Mon, 4th Feb 2008 Member resigned filed on: 4th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed greenhill & co.international LLPcertificate issued on 02/01/08 filed on: 2nd, January 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
287	Registered office changed on 26/03/07 from: eversheds LLP eversheds house 70 great bridgewater street manchester M1 5ES filed on: 26th, March 2007	address	Free Download (1 page)
288a	On Fri, 9th Feb 2007 New member appointed filed on: 9th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (7 pages)
288c	Member's particulars changed filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On Mon, 11th Sep 2006 New member appointed filed on: 11th, September 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
288c	Member's particulars changed filed on: 3rd, November 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Wed, 8th Jun 2005 New member appointed filed on: 8th, June 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, April 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 02/12/04 from: regent gate 56-58 conduit street london W1R 9FD filed on: 2nd, December 2004	address	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New member appointed filed on: 29th, November 2004	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (13 pages)
288a	On Fri, 4th Jun 2004 New member appointed filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On Fri, 4th Jun 2004 New member appointed filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288a	On Tue, 1st Jun 2004 New member appointed filed on: 1st, June 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288a	On Wed, 19th May 2004 New member appointed filed on: 19th, May 2004	officers	Free Download (1 page)
288a	On Wed, 19th May 2004 New member appointed filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Member resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Fri, 14th May 2004 Member resigned filed on: 14th, May 2004	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, December 2003	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (5 pages)
288c	Member's particulars changed filed on: 5th, December 2003	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (5 pages)
288a	On Mon, 7th Oct 2002 New member appointed filed on: 7th, October 2002	officers
288a	On Mon, 7th Oct 2002 New member appointed filed on: 7th, October 2002	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
288b	On Mon, 4th Mar 2002 Member resigned filed on: 4th, March 2002	officers	Free Download (1 page)
288a	On Tue, 29th Jan 2002 New member appointed filed on: 29th, January 2002	officers
288a	On Tue, 29th Jan 2002 New member appointed filed on: 29th, January 2002	officers	Free Download (1 page)
CERTNM	Company name changed greenhill & co.europe LLPcertificate issued on 28/12/01 filed on: 28th, December 2001	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2001	incorporation	Free Download (5 pages)

Greenhill & Co. Europe LLP LONDON

Greenhill & Co. Europe LLP Address / Contact

Company Information / Profile

Company staff

Greenhill Europe Gmbh & Co. Kg

Charles B.

Jan W.

Peter S.

Hugh T.

Colin R.

Simon B.

Richard M.

David W.

Brian C.

James L.

James L.

Greenhill & Co.europe Holdings Limited

Greenhill & Co Cayman Limited

Lord B.

Richard M.

Brian C.

David W.

Greenhill & Co. Europe Limiited

Simon B.

James L.

Lord B.

People with significant control

Company previous names

Company filings

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