Greensill Capital Management Company (UK) Limited

Company Name	Greensill Capital Management Company (UK) Limited
Director	Alexander David Greensill
Company Status	In Administration
Company Number	08037769
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Previous Name	Greensill Capital (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander David Greensill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Jason Richard Alexander Austin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Peter Edward Greensill
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Farmer
Country of Residence	Australia
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Mr Jason Richard Alexander Austin
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Jonathan Edward Myott Lane
Status	Resigned
Appointed	16 September 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 October 2021)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	greensill.com

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Greensill Capital Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,400,417
Net Worth	-£36,633
Current Liabilities	£5,330,860

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2020 (4 years ago)
Next Return Due	2 May 2021 (overdue)

Filing History

24 January 2021	Termination of appointment of Peter Edward Greensill as a director on 24 January 2021 (1 page)
13 January 2021	Full accounts made up to 31 December 2019 (32 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
26 June 2019	Termination of appointment of Jason Richard Alexander Austin as a director on 21 June 2019 (1 page)
26 June 2019	Appointment of Mr Alastair Kenneth Eadie as a director on 21 June 2019 (2 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (24 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (24 pages)
18 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 July 2017	Change of details for Mr Alexander David Greensill as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Alexander David Greensill on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Alexander David Greensill on 7 July 2017 (2 pages)
7 July 2017	Change of details for Mr Alexander David Greensill as a person with significant control on 7 July 2017 (2 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (84 pages)
25 October 2016	Full accounts made up to 31 December 2015 (84 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
29 January 2016	Director's details changed for Mr Alexander David Greensill on 20 February 2015 (4 pages)
29 January 2016	Director's details changed for Mr Jason Richard Alexander Austin on 20 February 2015 (4 pages)
29 January 2016	Director's details changed for Mr Jason Richard Alexander Austin on 20 February 2015 (4 pages)
29 January 2016	Director's details changed for Mr Peter Edward Greensill on 20 February 2015 (4 pages)
29 January 2016	Director's details changed for Mr Peter Edward Greensill on 20 February 2015 (4 pages)
29 January 2016	Director's details changed for Mr Alexander David Greensill on 20 February 2015 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (65 pages)
15 October 2015	Full accounts made up to 31 December 2014 (65 pages)
6 October 2015	Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015 (3 pages)
6 October 2015	Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015 (3 pages)
6 October 2015	Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015 (2 pages)
6 October 2015	Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015 (2 pages)
16 July 2015	Auditor's resignation (1 page)
16 July 2015	Auditor's resignation (1 page)
17 May 2015	Annual return made up to 19 April 2015 Statement of capital on 2015-05-17 GBP 1 (15 pages)
17 May 2015	Annual return made up to 19 April 2015 Statement of capital on 2015-05-17 GBP 1 (15 pages)
20 February 2015	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015 (2 pages)
3 November 2014	Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014 (3 pages)
3 November 2014	Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014 (3 pages)
3 November 2014	Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014 (3 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
10 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed greensill capital (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
18 July 2012	Company name changed greensill capital (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
25 April 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
25 April 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
24 April 2012	Current accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
24 April 2012	Current accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Greensill Capital Management Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check