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Nom

Greensill Capital (UK) Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 11Th Floor
1 Oxford St
M1 4PB
Société Numéro de Registre 08126173 Show on Companies House
Statut de SociétéIn Administration
Fondé2 juillet 2012
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Greensill Capital Management Company (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Greensill, Alexander David Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Greensill, Alexander David 1 Oxford St, Manchester Status: Active Notified: 02/07/2012 Date of Birth: 12/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Eapen, Divya Sara Covent Garden, London Status: Ceased Notified: 13/07/2020 Ceased: 12/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Singaporean
    Robson-Hanafin, Sean Denis 1 Oxford St Status: Ceased Notified: 24/07/2019 Ceased: 20/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Greensill Capital Investments Limited Status: Active Notified: 21/11/2016 Companies House Number: 10489840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensill Capital Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 09595415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensill Limited Status: Active Notified: 03/05/2018 Companies House Number: 11344883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greensill Trading 2 Limited Status: Active Notified: 09/12/2019 Companies House Number: 12354521 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Greensill Trading Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329861 Nature of Control
  • Ownership of shares - 75% or more