GREENHILL & CO. EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03688817

Incorporation date

24/12/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

20/03/2026

Director's details changed for Mr Mark Richard Lasky on 2025-12-08

View PDF (2 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-12

View PDF (3 pages)

12/01/2026

Statement of capital following an allotment of shares on 2026-01-09

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05/01/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

29/12/2025

Confirmation statement made on 2025-12-21 with updates

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01/12/2025

Termination of appointment of Naomi Kate Buffery as a director on 2025-11-25

View PDF (1 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-08-18

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30/06/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

04/06/2025

Termination of appointment of David Andrew Wyles as a director on 2025-06-03

View PDF (1 pages)

04/06/2025

Appointment of Mr Dean John Rodrigues as a director on 2025-06-04

View PDF (2 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

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06/01/2025

Full accounts made up to 2024-03-31

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06/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

05/07/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

21/12/2023

Notification of Mizuho Financial Group, Inc as a person with significant control on 2023-11-30

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21/12/2023

Cessation of Greenhill & Co., Inc. as a person with significant control on 2023-11-30

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

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12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/05/2023

Termination of appointment of Harold Joaquin Rodriguez Jr as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Mark Richard Lasky as a director on 2023-05-01

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Berkeley Square House Berkeley Square London W1J 6BY on 2022-12-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morse, Richard South	Director	07/05/2004 - 31/03/2011	23
Davies, Gareth John	Director	04/01/2010 - 28/02/2018	17
Baron Blyth Of Rowington James Blyth Of Rowington	Director	07/05/2004 - 01/08/2011	2
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/12/1998 - 14/02/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/12/1998 - 22/01/1999	1136

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GREENHILL & CO. EUROPE HOLDINGS LIMITED

GREENHILL & CO. EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENHILL & CO. EUROPE HOLDINGS LIMITED?

GREENHILL & CO. EUROPE HOLDINGS LIMITED is currently Active. It was registered on 24/12/1998 .

Where is GREENHILL & CO. EUROPE HOLDINGS LIMITED located?

GREENHILL & CO. EUROPE HOLDINGS LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6BY.

What does GREENHILL & CO. EUROPE HOLDINGS LIMITED do?

GREENHILL & CO. EUROPE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GREENHILL & CO. EUROPE HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Mr Mark Richard Lasky on 2025-12-08.