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Company Information for

GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED

ONE SOUTHAMPTON STREET, COVENT GARDEN, LONDON, WC2R 0LR,
Company Registration Number
08037769
Private Limited Company
Active

Company Overview

About Greensill Capital Management Company (uk) Ltd
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED was founded on 2012-04-19 and has its registered office in London. The organisation's status is listed as "Active". Greensill Capital Management Company (uk) Limited is a Private Limited Company registered in 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
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED
 
Legal Registered Office
ONE SOUTHAMPTON STREET
COVENT GARDEN
LONDON
WC2R 0LR
Other companies in M2
 
Previous Names
GREENSILL CAPITAL (UK) LIMITED18/07/2012
Filing Information
Company Number 08037769
Company ID Number 08037769
Date formed 2012-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 07:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED
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Company Officers of GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD MYOTT LANE
Company Secretary 2015-09-16
JASON RICHARD ALEXANDER AUSTIN
Director 2012-04-19
ALEXANDER DAVID GREENSILL
Director 2012-04-19
PETER EDWARD GREENSILL
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASON RICHARD ALEXANDER AUSTIN
Company Secretary 2012-04-19 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RICHARD ALEXANDER AUSTIN GREENSILL LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JASON RICHARD ALEXANDER AUSTIN GREENSILL CAPITAL INVESTMENTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
JASON RICHARD ALEXANDER AUSTIN LAUFER LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
JASON RICHARD ALEXANDER AUSTIN GREENSILL CAPITAL TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
JASON RICHARD ALEXANDER AUSTIN GREENSILL CAPITAL (UK) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ALEXANDER DAVID GREENSILL GREENSILL CAPITAL TRADING LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
PETER EDWARD GREENSILL GREENSILL CAPITAL TRADING LIMITED Director 2014-11-27 CURRENT 2014-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD GREENSILL
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26AP01DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD ALEXANDER AUSTIN
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CH01Director's details changed for Mr Alexander David Greensill on 2017-07-07
2017-07-07PSC04Change of details for Mr Alexander David Greensill as a person with significant control on 2017-07-07
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GREENSILL / 20/02/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD ALEXANDER AUSTIN / 20/02/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GREENSILL / 20/02/2015
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06TM02Termination of appointment of Jason Richard Alexander Austin on 2015-09-16
2015-10-06AP03Appointment of Jonathan Edward Myott Lane as company secretary on 2015-09-16
2015-07-16AUDAUDITOR'S RESIGNATION
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-17AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM The Lexicon Mount Street Manchester M2 5NT
2014-11-03CH01Director's details changed for Mr Jason Richard Alexander Austin on 2014-07-03
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-04-04AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-06-10AR0119/04/13 FULL LIST
2012-07-18RES15CHANGE OF NAME 12/07/2012
2012-07-18CERTNMCOMPANY NAME CHANGED GREENSILL CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 18/07/12
2012-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2012-04-24AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-03-16
Fines / Sanctions
No fines or sanctions have been issued against GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED
Trademarks
We have not found any records of GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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