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Greenhill & Co. Europe Holdings Limited

Greenhill & Co. Europe Holdings Limited is an active company incorporated on 24 December 1998 with the registered office located in London, Greater London. Greenhill & Co. Europe Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688817
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was Lansdowne House 57 Berkeley Square London W1J 6ER
Telephone
02071987400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1987
Director • American • Lives in United States • Born in May 1973
Director • British • Lives in UK • Born in Nov 1978
Mizuho Financial Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JJRR Investments Limited
David Andrew Wyles is a mutual person.
Active
Calderas BPR Ltd
Dean John Rodrigues is a mutual person.
Active
Greenhill & Co. Cayman Limited
Naomi Kate Buffery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£154K
Decreased by £312K (-67%)
Turnover
£859K
Decreased by £6.75M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£105.38M
Increased by £13.78M (+15%)
Total Liabilities
-£722K
Decreased by £1.45M (-67%)
Net Assets
£104.66M
Increased by £15.23M (+17%)
Debt Ratio (%)
1%
Decreased by 1.69% (-71%)
Latest Activity
Mr Dean John Rodrigues Appointed
5 Months Ago on 4 Jun 2025
David Andrew Wyles Resigned
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Greenhill & Co., Inc. (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mizuho Financial Group, Inc (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Mark Richard Lasky Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Dean John Rodrigues as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of David Andrew Wyles as a director on 3 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Repayment History
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