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Company Information for

GREENLIGHT CAPITAL (UK) LLP

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
OC332503
Limited Liability Partnership
Liquidation

Company Overview

About Greenlight Capital (uk) Llp
GREENLIGHT CAPITAL (UK) LLP was founded on 2007-10-30 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Greenlight Capital (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENLIGHT CAPITAL (UK) LLP
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in WC2E
 
Filing Information
Company Number OC332503
Company ID Number OC332503
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 15:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLIGHT CAPITAL (UK) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of GREENLIGHT CAPITAL (UK) LLP

Current Directors
Officer Role Date Appointed
GREENLIGHT CAPITAL HOLDING (UK)
 Limited Liability Partnership (LLP) Designated Member 2007-10-30
ALEXANDER EDWARD TEN HOLTER
 Limited Liability Partnership (LLP) Designated Member 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL BLAKE MARSHANK
 Limited Liability Partnership (LLP) Designated Member 2014-05-01 2018-04-01
SIMON JAMES HILLARY
 Limited Liability Partnership (LLP) Designated Member 2011-12-01 2017-08-04
JOHN THOMAS CHARECKY
 Limited Liability Partnership (LLP) Designated Member 2007-10-30 2009-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Voluntary liquidation. Notice of members return of final meeting
2023-03-14Liquidation. Voluntary determination
2023-03-14Appointment of a voluntary liquidator
2023-03-14Voluntary liquidation declaration of solvency
2023-03-10Change of registered office address for limited liability partnership from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH
2022-11-11Confirmation statement with no updates made up to 2022-10-30
2022-11-09Change of registered office address for limited liability partnership from 15-16 Bedford Street Fifth Floor London WC2E 9HE to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-11-09LLP Notification of change to Greenlight Capital Holding (Uk) Limited as a person with significant control on 2022-11-09
2022-11-09LLP change of corporate member Greenlight Capital Holding (Uk) Limited on 2022-11-09
2022-10-06Change of sail registered office address for limited liability partnership to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER GABRIEL MARSHANK
2017-11-14LLCS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON HILLARY
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10LLCS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-09LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB REG PSC
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06LLAR01ANNUAL RETURN MADE UP TO 30/10/15
2015-01-02AA31/03/14 TOTAL EXEMPTION FULL
2014-10-30LLAR01ANNUAL RETURN MADE UP TO 30/10/14
2014-05-16LLAP01LLP MEMBER APPOINTED MR GABRIEL BLAKE MARSHANK
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14LLAR01ANNUAL RETURN MADE UP TO 30/10/13
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08LLAR01ANNUAL RETURN MADE UP TO 30/10/12
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14LLAP01LLP MEMBER APPOINTED MR SIMON JAMES HILLARY
2011-11-21LLAR01ANNUAL RETURN MADE UP TO 30/10/11
2011-11-21LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB
2011-11-21LLAD02SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2010-11-09LLAR01ANNUAL RETURN MADE UP TO 30/10/10
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2009-11-16LLAR01ANNUAL RETURN MADE UP TO 30/10/09
2009-10-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER EDWARD TEN HOLTER / 01/10/2009
2009-10-26LLAD02SAIL ADDRESS CREATED
2009-08-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19LLP288bMEMBER RESIGNED JOHN CHARECKY
2008-12-10LLP363ANNUAL RETURN MADE UP TO 30/10/08
2008-12-10LLP288cMEMBER'S PARTICULARS GREENLIGHT CAPITAL HOLDING (UK)
2008-11-28LLP288aLLP MEMBER APPOINTED ALEXANDER EDWARD TEN HOLTER
2008-03-07LLP287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 27/28 EASTCASTLE STREET LONDON LONDON W1W 8DH
2008-03-06LLP225CURR EXT FROM 31/10/2008 TO 31/03/2009
2007-10-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GREENLIGHT CAPITAL (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-08
Notices to2023-03-08
Resolution2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against GREENLIGHT CAPITAL (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLIGHT CAPITAL (UK) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENLIGHT CAPITAL (UK) LLP

Intangible Assets
Patents
We have not found any records of GREENLIGHT CAPITAL (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLIGHT CAPITAL (UK) LLP
Trademarks
We have not found any records of GREENLIGHT CAPITAL (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLIGHT CAPITAL (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GREENLIGHT CAPITAL (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENLIGHT CAPITAL (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGREENLIGHT CAPITAL (UK) LLPEvent Date2023-03-08
Name of Company: GREENLIGHT CAPITAL (UK) LLP Company Number: OC332503 Nature of Business: Limited liability partnership Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5R…
 
Initiating party Event TypeNotices to
Defending partyGREENLIGHT CAPITAL (UK) LLPEvent Date2023-03-08
 
Initiating party Event TypeResolution
Defending partyGREENLIGHT CAPITAL (UK) LLPEvent Date2023-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLIGHT CAPITAL (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLIGHT CAPITAL (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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