GREENSILL CAPITAL TRADING LIMITED
LONDON GREENSILL CAPITAL MANAGEMENT COMPANY (IRELAND) LIMITED

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Company number 09268343
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address ONE SOUTHAMPTON STREET, COVENT GARDEN, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of GREENSILL CAPITAL TRADING LIMITED are www.greensillcapitaltrading.co.uk, and www.greensill-capital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greensill Capital Trading Limited is a Private Limited Company. The company registration number is 09268343. Greensill Capital Trading Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Greensill Capital Trading Limited is One Southampton Street Covent Garden London Wc2r 0lr. . LANE, Jonathan Edward Myott is a Secretary of the company. AUSTIN, Jason Richard Alexander is a Director of the company. GREENSILL, Alexander David is a Director of the company. GREENSILL, Peter Edward is a Director of the company. Secretary AUSTIN, Jason Richard Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LANE, Jonathan Edward Myott
Appointed Date: 16 September 2015
Director
AUSTIN, Jason Richard Alexander
Appointed Date: 17 October 2014
57 years old
Director
GREENSILL, Alexander David
Appointed Date: 17 October 2014
48 years old
Director
GREENSILL, Peter Edward
Appointed Date: 27 November 2014
44 years old

Resigned Directors

Secretary
AUSTIN, Jason Richard Alexander
Resigned: 16 September 2015
Appointed Date: 17 October 2014

Persons With Significant Control

Greensill Capital Management Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSILL CAPITAL TRADING LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
06 Oct 2015
Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015
...
... and 0 more events
06 Oct 2015
Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015
20 Feb 2015
Registered office address changed from The Lexicon Mount Street Manchester M2 5NT United Kingdom to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015
08 Dec 2014
Appointment of Peter Edward Greensill as a director on 27 November 2014
08 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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