GRESHAM HOUSE ASSET MANAGEMENT LIMITED
GRESHAM HOUSE ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 18 February 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GRESHAM HOUSE ASSET MANAGEMENT LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 09447087 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/02/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 NEW STREET SQUARE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3TW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 18/03/2017 |
|---|---|
| Last Made Up Date | 18/02/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Directors
(The company's officers)
MR KEVIN JOHN ACTON
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR MICHAEL WILLIAM ADAMS
(~57 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2024
MR PETER GEORGE KA-YIN BACHMANN
(~47 year old British,german national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR ANTHONY LIONEL DALWOOD
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2015
MRS HEATHER FLEMING
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2019
MR BENJAMIN JAMES ERNEST GUEST
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 05/02/2018
MR ANDREW HAMPSHIRE
(~39 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2017
MR TREVOR MICHAEL HOPE (MBA ACIB DIPFS)
(~54 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2023
MR OLIVER GORDON HUGHES
(~52 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR SAMEE KHAN
(~48 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2019
Connections
(Shared officers)
9 WILBRAHAM PLACE FREEHOLD LIMITED
- MR RUPERT GUY ROBINSON
AARON HOUSE LIMITED
- MR PETER GEORGE KA-YIN BACHMANN
- MR BENJAMIN JAMES ERNEST GUEST
- MR BENJAMIN JAMES ERNEST GUEST
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
- MR MICHAEL WILLIAM ADAMS
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
- MR MICHAEL WILLIAM ADAMS
AFFORDABLE INFRASTRUCTURE UK LTD
- MR MICHAEL WILLIAM ADAMS
- MR ANTHONY LIONEL DALWOOD
AMEGNI RENEWABLES LIMITED
- MR OLIVER GORDON HUGHES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRESHAM HOUSE ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of GRESHAM HOUSE ASSET MANAGEMENT LIMITED at local scale
Map of GRESHAM HOUSE ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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