Company Information for

GREENHILL & CO. EUROPE HOLDINGS LIMITED

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,

Company Registration Number

03688817

Private Limited Company

Active

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 LIMITED
10/12/2007

Filing Information

Company Number03688817
Date formed1998-12-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/12/2015
Filing return next due21/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 17:07:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carlo Bosco Director INVESTMENT BANKER 2017-01-01 ENGLAND
Pieter-jan Bouten Director BANKER 2015-01-01 ENGLAND
Naomi Kate Buffery Director SOLICITOR 2017-01-01 UNITED KINGDOM
Charles Gournay Director DIRECTOR 2009-11-05 UNITED KINGDOM
Rupert Michael Hill Director BANKER 2012-11-19 UNITED KINGDOM
James Roger Crompton Lupton Director INVESTMENT BANKER 1999-01-22 ENGLAND
Seamus Moorhead Director DIRECTOR 2009-11-05 ENGLAND
Harold Joaquin Rodriguez Jr Director DIRECTOR 2006-12-18 UNITED STATES
Hugh Anthony Charles Tidbury Director DIRECTOR 2004-11-04 UNITED KINGDOM
Edward Hedley Michael Welsh Director INVESTMENT BANKER 2016-11-14 ENGLAND
David Andrew Wyles Director INVESTMENT BANKER 2004-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Edward Hedley Michael Welsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Hedley Michael Welsh FAIRSHARE LIMITEDDirector 2016-04-01 CURRENT 2016-03-30 Dissolved 2017-07-04

Related Directorships for David Andrew Wyles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Wyles GREENHILL & CO. SPAIN LIMITEDDirector 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off