Greensill Capital (UK) Limited

Company Name	Greensill Capital (UK) Limited
Director	Alexander David Greensill
Company Status	In Administration
Company Number	08126173
Category	Private Limited Company
Incorporation Date	2 July 2012(11 years, 10 months ago)
Previous Name	Greensill Capital Management Company (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	02 July 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 Peter Edward Greensill
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Farmer
Country of Residence	Australia
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Jason Richard Alexander Austin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Mr Jason Richard Alexander Austin
Status	Resigned
Appointed	02 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Maurice Nicholas Beech Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr David Campbell Brierwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	William Roland Hartley-Urquhart
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2018)
Role	Banker
Country of Residence	United States
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Jonathan Edward Myott Lane
Status	Resigned
Appointed	16 September 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Patrick Joseph Allin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr William Crothers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2021)
Role	Director And Senior Advisor
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Jonathan Edward Myott Lane
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	14 December 2018(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Christopher William Bates
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(6 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Alastair Kenneth Eadie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Bartholomeus Gerardus Joannes Ras
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2021)
Role	Banker
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Secretary Name	Ms Rachel Justine Donnelly
Status	Resigned
Appointed	19 February 2019(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 2019)
Role	Company Director
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Neil Albert Garrod
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Sean Denis Robson-Hanafin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Ms Hayley Louise James
Status	Resigned
Appointed	30 June 2020(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2021)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Ms Divya Sara Eapen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 July 2020(8 years after company formation)
Appointment Duration	7 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

Director Name	Mr Bradley Jay Gans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(8 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 28 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Street Covent Garden London WC2R 0LR

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

650k at $0.01	Greensill Capital Pty LTD 99.98% Ordinary
1 at £1	Greensill Capital Pty LTD 0.02% Ordinary 1

Financials

Year	2014
Turnover	£12,016,230
Net Worth	£35,753,768
Cash	£1,280,779
Current Liabilities	£13,227,452

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	2 July 2020 (3 years, 9 months ago)
Next Return Due	16 July 2021 (overdue)

Charges

22 October 2020	Delivered on: 9 November 2020 Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
22 October 2020	Delivered on: 9 November 2020 Persons entitled: Peter Greensill Family Co Pty. LTD., as Trustee for and on Behalf of the Peter Greensill Family Trust as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
19 May 2020	Delivered on: 20 May 2020 Persons entitled: Peter Greensill Family Co Pty. LTD as Trustee for the Peter Greensill Family Trust Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2016	Delivered on: 11 July 2016 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 March 2021	Termination of appointment of Sean Denis Robson-Hanafin as a director on 12 February 2021 (1 page)
16 March 2021	Termination of appointment of William Crothers as a director on 4 February 2021 (1 page)
16 March 2021	Termination of appointment of Divya Sara Eapen as a director on 12 February 2021 (1 page)
16 March 2021	Termination of appointment of Bartholomeus Gerardus Joannes Ras as a director on 12 February 2021 (1 page)
16 March 2021	Termination of appointment of Neil Albert Garrod as a director on 12 February 2021 (1 page)
16 March 2021	Termination of appointment of Alastair Kenneth Eadie as a director on 12 February 2021 (1 page)
5 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 March 2021	Memorandum and Articles of Association (6 pages)
5 March 2021	Statement of company's objects (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (53 pages)
28 December 2020	Termination of appointment of Bradley Jay Gans as a director on 28 December 2020 (1 page)
15 December 2020	Appointment of Mr Bradley Jay Gans as a director on 15 December 2020 (2 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2020	Memorandum and Articles of Association (8 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 November 2020	Statement of company's objects (2 pages)
9 November 2020	Registration of charge 081261730004, created on 22 October 2020 (33 pages)
9 November 2020	Registration of charge 081261730003, created on 22 October 2020 (26 pages)
23 October 2020	Satisfaction of charge 081261730002 in full (1 page)
20 July 2020	Appointment of Ms Divya Sara Eapen as a director on 13 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 July 2020	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020 (1 page)
9 July 2020	Appointment of Ms Hayley Louise James as a secretary on 30 June 2020 (2 pages)
20 May 2020	Registration of charge 081261730002, created on 19 May 2020 (38 pages)
12 December 2019	Termination of appointment of Rachel Justine Donnelly as a secretary on 11 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (43 pages)
29 July 2019	Termination of appointment of Jonathan Edward Myott Lane as a director on 24 July 2019 (1 page)
29 July 2019	Appointment of Mr Sean Denis Robson-Hanafin as a director on 24 July 2019 (2 pages)
29 July 2019	Appointment of Mr Neil Albert Garrod as a director on 24 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Jason Richard Alexander Austin as a director on 21 June 2019 (1 page)
8 March 2019	Director's details changed for Mr Jonathan Edward Myott Lane on 1 March 2019 (2 pages)
20 February 2019	Termination of appointment of Christopher William Bates as a director on 9 January 2019 (1 page)
20 February 2019	Appointment of Mr Alastair Kenneth Eadie as a director on 19 February 2019 (2 pages)
20 February 2019	Appointment of Mr Bartholomeus Gerardus Joannes Ras as a director on 19 February 2019 (2 pages)
20 February 2019	Appointment of Ms Rachel Justine Donnelly as a secretary on 19 February 2019 (2 pages)
17 December 2018	Appointment of Mr Jonathan Edward Myott Lane as a director on 14 December 2018 (2 pages)
17 December 2018	Appointment of Mr Christopher William Bates as a director on 14 December 2018 (2 pages)
6 July 2018	Full accounts made up to 31 December 2017 (32 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
30 January 2018	Termination of appointment of William Roland Hartley-Urquhart as a director on 22 January 2018 (1 page)
30 January 2018	Termination of appointment of Patrick Joseph Allin as a director on 22 January 2018 (1 page)
30 January 2018	Termination of appointment of Maurice Nicholas Beech Thompson as a director on 22 January 2018 (1 page)
30 January 2018	Termination of appointment of David Campbell Brierwood as a director on 22 January 2018 (1 page)
30 January 2018	Termination of appointment of Peter Edward Greensill as a director on 22 January 2018 (1 page)
17 October 2017	Full accounts made up to 31 December 2016 (29 pages)
17 October 2017	Full accounts made up to 31 December 2016 (29 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1 USD 13,478.65 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1 USD 13,478.65 (3 pages)
19 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 2 July 2017 with updates (4 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)
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)
9 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 1 USD 10,278.65 (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 1 USD 10,278.65 (3 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2016	Full accounts made up to 31 December 2015 (34 pages)
26 October 2016	Full accounts made up to 31 December 2015 (34 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 1 USD 7,778.65 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 1 USD 7,778.65 (3 pages)
1 August 2016	Appointment of Mr William Crothers as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr William Crothers as a director on 1 August 2016 (2 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2016 (1 page)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2016 (1 page)
11 July 2016	Registration of charge 081261730001, created on 24 June 2016 (12 pages)
11 July 2016	Registration of charge 081261730001, created on 24 June 2016 (12 pages)
4 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1 USD 7,482.45 (3 pages)
4 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1 USD 7,482.45 (3 pages)
6 May 2016	Director's details changed for Mr Peter Edward Greensill on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Peter Edward Greensill on 5 May 2016 (2 pages)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1 USD 7,332.45 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1 USD 7,332.45 (4 pages)
14 March 2016	Appointment of Patrick Joseph Allin as a director on 8 February 2016 (3 pages)
14 March 2016	Appointment of Patrick Joseph Allin as a director on 8 February 2016 (3 pages)
1 February 2016	Director's details changed for Mr Alexander David Greensill on 20 February 2015 (4 pages)
1 February 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 Peter Edward 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 Peter Edward Greensill on 20 February 2015 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (69 pages)
15 October 2015	Full accounts made up to 31 December 2014 (69 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)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 USD 650,000 (18 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 USD 650,000 (18 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 USD 650,000 (18 pages)
16 July 2015	Auditor's resignation (1 page)
16 July 2015	Auditor's resignation (1 page)
4 June 2015	Appointment of William Roland Hartley-Urquhart as a director on 20 May 2015 (3 pages)
4 June 2015	Appointment of William Roland Hartley-Urquhart as a director on 20 May 2015 (3 pages)
6 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1 (4 pages)
22 February 2015	Appointment of Mr David Campbell Brierwood as a director on 1 January 2015 (3 pages)
22 February 2015	Appointment of Mr David Campbell Brierwood as a director on 1 January 2015 (3 pages)
22 February 2015	Appointment of Mr David Campbell Brierwood as a director on 1 January 2015 (3 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)
10 November 2014	Appointment of Maurice Nicholas Beech Thompson as a director on 25 September 2014 (3 pages)
10 November 2014	Appointment of Maurice Nicholas Beech Thompson as a director on 25 September 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)
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 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (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 (4 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
4 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
5 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (6 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed greensill capital management company (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 management company (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
18 July 2012	Change of name notice (2 pages)
2 July 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 July 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)

Greensill Capital (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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