GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED

GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED is an active private limited company, incorporated on 9 June 2008. The nature of the business is Silviculture and other forestry activities. 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 FOREST FUNDS GENERAL PARTNER LIMITED previously had the company name FIM FOREST FUNDS GENERAL PARTNER LIMITED. The company has 66 mortgage charges, 52 of which are outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	66
Number of Outstanding Charges	52
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From 29/10/2020 onwards:

GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED

Prior to 29/10/2020:

FIM FOREST FUNDS GENERAL PARTNER LIMITED

Directors

(The company's officers)

MR KEVIN JOHN ACTON

(~46 year old British national)

GRESHAM HOUSE PLC 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2018

MR STEPHEN JAMES BECK

(~50 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2015

MR ANTHONY CROSBIE DAWSON

(~41 year old United Kingdom national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 12/05/2017

MR ANTHONY LIONEL DALWOOD

(~53 year old British national)

GRESHAM HOUSE PLC 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2018

MR OLIVER GORDON HUGHES

(~52 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/11/2019

MR EDWARD CHARLES LATTER

(~40 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/03/2020

Connections

(Shared officers)

AITCHESSE LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

AMEGNI RENEWABLES LIMITED

MR OLIVER GORDON HUGHES

BRANTON CAPITAL LIMITED

MR ANTHONY LIONEL DALWOOD

COCKENZIE STORAGE LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

FIM SERVICES LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

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)