Greenhill & Co. Europe Holdings Limited

Active03688817 Private limited company
Incorporated
24 December 1998 (27 years)
Previously known as
Greenhill & Co. Europe Limited (until 10 December 2007)
Greenhill & Co. International Limited (until 28 December 2001)
Hackremco (No.1438) Limited (until 22 January 1999)
Industry
Activities of financial services holding companies (64205)
Directors
Jonathan Luke Connor
Patrick Joralemon Suehnholz
Owned by
Mizuho Financial Group, Inc
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Connor, Jonathan Luke
Director · Appointed 2 September 2026
English
Born November 1975
Suehnholz, Patrick Joralemon
Director · Appointed 2 September 2026
American
Born January 1985 (41)
Officer history (44 former)
30 September 2026
Resigned Lasky, Mark Richard as Director
2 September 2026
Appointed Suehnholz, Patrick Joralemon as Director
2 September 2026
Resigned Rodrigues, Dean John as Director
2 September 2026
Appointed Connor, Jonathan Luke as Director
25 November 2025
Resigned Buffery, Naomi Kate as Director
4 June 2025
Appointed Rodrigues, Dean John as Director
3 June 2025
Resigned Wyles, David Andrew as Director
1 May 2023
Appointed Lasky, Mark Richard as Director
30 April 2023
Resigned Rodriguez Jr, Harold Joaquin as Director
13 April 2021
Resigned Bouten, Pieter-Jan as Director
30 June 2019
Resigned Barrett-Lennard, Dacre Benjamin as Director
30 June 2019
Resigned Hill, Rupert Michael as Director
30 June 2019
Resigned Gournay, Charles as Director
30 June 2019
Resigned Moorhead, Seamus as Director
30 June 2019
Resigned Bosco, Carlo as Director
30 June 2019
Resigned Welsh, Edward Hedley Michael as Director
30 June 2019
Resigned Tidbury, Hugh Anthony Charles as Director
30 June 2019
Resigned Dann, Jonathan as Director
18 February 2019
Appointed Barrett-Lennard, Dacre Benjamin as Director
23 January 2019
Appointed Dann, Jonathan as Director
26 November 2018
Resigned Lupton, James Roger Crompton as Director
28 February 2018
Resigned Davies, Gareth John as Director
15 December 2017
Resigned Parsons, Anthony John as Director
13 April 2017
Resigned Jagannathan, Anand as Director
1 January 2017
Appointed Bosco, Carlo as Director
1 January 2017
Appointed Buffery, Naomi Kate as Director
1 December 2016
Resigned Moran, Patricia as Director
14 November 2016
Appointed Welsh, Edward Hedley Michael as Director
31 December 2015
31 December 2015
Resigned Stott, Peter as Director
31 December 2015
Resigned Ferrari, Luca Daniele as Director
1 January 2015
Appointed Moran, Patricia as Director
1 January 2015
Appointed Bouten, Pieter-Jan as Director
31 August 2014
Resigned Hoyle, Richard John as Director
30 June 2014
Resigned Elwing, Fredrik as Director
31 March 2014
Resigned Mody, Rahul as Director
8 April 2013
Resigned Wakefield, Edward Cecil as Director
2 April 2013
31 March 2013
Resigned Bentley, Mark David as Director
1 January 2013
Resigned Spens, Jacob as Director
19 November 2012
Appointed Hill, Rupert Michael as Director
28 August 2012
Appointed Parsons, Anthony John as Director
9 August 2012
Appointed Ferrari, Luca Daniele as Director
31 May 2012
Resigned Goldsbrough, Ken as Director
19 March 2012
Resigned Cassin, Brian Jude as Secretary
19 March 2012
Resigned Cassin, Brian Jude as Director
9 January 2012
Resigned Greenhill, Robert as Director
1 January 2012
Appointed Spens, Jacob as Director
17 November 2011
Resigned Cooke, Christopher Robert as Director
30 September 2011
Resigned Borrows, Simon Alexander as Director
1 August 2011
31 March 2011
Resigned Morse, Richard South as Director
24 March 2011
Appointed Cassin, Brian Jude as Secretary
24 March 2011
Resigned Borrows, Simon Alexander as Secretary
1 January 2011
Appointed Hoyle, Richard John as Director
1 January 2011
Resigned Phillips, George Brian as Director
1 January 2011
Appointed Mody, Rahul as Director
1 October 2010
Appointed Bentley, Mark David as Director
31 August 2010
Resigned Barlow, Charles as Director
5 July 2010
Appointed Elwing, Fredrik as Director
22 June 2010
Resigned Perona, Vittorio as Director
4 January 2010
Appointed Davies, Gareth John as Director
5 November 2009
Appointed Gournay, Charles as Director
5 November 2009
Appointed Moorhead, Seamus as Director
16 September 2009
Appointed Goldsbrough, Ken as Director
16 September 2009
Appointed Jagannathan, Anand as Director
7 June 2009
Appointed Perona, Vittorio as Director
1 January 2009
Appointed Wakefield, Edward Cecil as Director
19 December 2008
Resigned Roy, Colin Thomas as Director
1 November 2008
Appointed Cooke, Christopher Robert as Director
16 March 2008
Resigned Werner, Jan Gunnar as Director
1 February 2007
Appointed Phillips, George Brian as Director
1 February 2007
Appointed Barlow, Charles as Director
18 December 2006
Appointed Rodriguez Jr, Harold Joaquin as Director
18 August 2006
Appointed Werner, Jan Gunnar as Director
19 May 2005
Appointed Stott, Peter as Director
4 November 2004
Appointed Tidbury, Hugh Anthony Charles as Director
7 May 2004
7 May 2004
Appointed Wyles, David Andrew as Director
7 May 2004
Appointed Morse, Richard South as Director
7 May 2004
Appointed Roy, Colin Thomas as Director
7 May 2004
Appointed Cassin, Brian Jude as Director
14 February 2003
Appointed Borrows, Simon Alexander as Secretary
14 February 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Greenhill, Robert as Director
22 January 1999
Appointed Borrows, Simon Alexander as Director
22 January 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 January 1999
Appointed Lupton, James Roger Crompton as Director
24 December 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 December 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mizuho Financial Group, Inc
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company

Holdings 1

Companies where Greenhill & Co. Europe Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
30 November 2023
Ceased Greenhill & Co., Inc. — Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
1 October 2026Statement of capital following an allotment of shares
1 October 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
Show all 218 filings

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