In Administration
Company Information for GREENSILL CAPITAL (UK) LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
08126173
Private Limited Company
In Administration |
Company Name | ||
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GREENSILL CAPITAL (UK) LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in M2 | ||
Previous Names | ||
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Company Number | 08126173 | |
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Company ID Number | 08126173 | |
Date formed | 2012-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB207066725 |
Last Datalog update: | 2021-12-06 08:29:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GREENSILL CAPITAL (UK) LIMITED | Singapore | Active | Company formed on the 2020-08-03 |
Officer | Role | Date Appointed |
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JONATHAN EDWARD MYOTT LANE |
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JASON RICHARD ALEXANDER AUSTIN |
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WILLIAM CROTHERS |
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ALEXANDER DAVID GREENSILL |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK JOSEPH ALLIN |
Director | ||
DAVID CAMPBELL BRIERWOOD |
Director | ||
PETER EDWARD GREENSILL |
Director | ||
WILLIAM ROLAND HARTLEY-URQUHART |
Director | ||
MAURICE NICHOLAS BEECH THOMPSON |
Director | ||
JASON RICHARD ALEXANDER AUSTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSILL LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Liquidation | |
GREENSILL CAPITAL INVESTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
LAUFER LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
GREENSILL CAPITAL TRADING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Liquidation | |
GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | In Administration | |
COMMERCIAL COMMON SENSE LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
HAZELWOOD SCHOOL | Director | 2014-03-06 | CURRENT | 1968-01-08 | Active | |
WOLDINGHAM SCHOOL | Director | 2010-09-01 | CURRENT | 2008-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing for the termination of Sean Denis Robson-Hanafin | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Termination of appointment of Hayley Louise James on 2021-10-21 | ||
TM02 | Termination of appointment of Hayley Louise James on 2021-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-04-14 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM One Southampton Street Covent Garden London WC2R 0LR | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROTHERS | |
APPOINTMENT TERMINATED, DIRECTOR SEAN DENIS ROBSON-HANAFIN | ||
RES01 | ADOPT ARTICLES 05/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY GANS | |
AP01 | DIRECTOR APPOINTED MR BRADLEY JAY GANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/20 | |
RES01 | ADOPT ARTICLES 09/11/20 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081261730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081261730002 | |
AP01 | DIRECTOR APPOINTED MS DIVYA SARA EAPEN | |
AP01 | DIRECTOR APPOINTED MS DIVYA SARA EAPEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Hayley Louise James as company secretary on 2020-06-30 | |
AP03 | Appointment of Ms Hayley Louise James as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Jonathan Edward Myott Lane on 2020-06-30 | |
TM02 | Termination of appointment of Jonathan Edward Myott Lane on 2020-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081261730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081261730002 | |
TM02 | Termination of appointment of Rachel Justine Donnelly on 2019-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALBERT GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD MYOTT LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD ALEXANDER AUSTIN | |
CH01 | Director's details changed for Mr Jonathan Edward Myott Lane on 2019-03-01 | |
AP03 | Appointment of Ms Rachel Justine Donnelly as company secretary on 2019-02-19 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR KENNETH EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENSILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY-URQUHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
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LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1;USD 13478.65 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GREENSILL / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GREENSILL / 07/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1;USD 10278.65 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 1 05/12/16 STATEMENT OF CAPITAL USD 10278.65 | |
RES01 | ADOPT ARTICLES 17/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1;USD 7778.65 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1 31/08/16 STATEMENT OF CAPITAL USD 7778.65 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CROTHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
RES13 | COMPANY BUSINESS 30/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081261730001 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1 30/06/16 STATEMENT OF CAPITAL USD 7482.45 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GREENSILL / 05/05/2016 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1;USD 7332.45 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1 31/03/16 STATEMENT OF CAPITAL USD 7332.45 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH ALLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GREENSILL / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GREENSILL / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD ALEXANDER AUSTIN / 20/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED JONATHAN EDWARD MYOTT LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON AUSTIN | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1;USD 650000 | |
AR01 | 02/07/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED WILLIAM ROLAND HARTLEY-URQUHART | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID CAMPBELL BRIERWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE LEXICON MOUNT STREET MANCHESTER M2 5NT | |
AP01 | DIRECTOR APPOINTED MAURICE NICHOLAS BEECH THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD ALEXANDER AUSTIN / 03/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
AR01 | 02/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 12/07/2012 | |
CERTNM | COMPANY NAME CHANGED GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 18/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2021-03-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GREENSILL CAPITAL (UK) LIMITED are:
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. |