GRESHAM HOUSE HOLDINGS LIMITED

GRESHAM HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 27 March 2015. The nature of the business is Activities of other holding companies n.e.c.. 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 HOLDINGS LIMITED previously had the company name DE FACTO 2184 LIMITED. The company has five mortgage charges, two 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	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/10/2015 onwards:

GRESHAM HOUSE HOLDINGS LIMITED

Prior to 14/10/2015:

DE FACTO 2184 LIMITED

Directors

(The company's officers)

MR KEVIN JOHN ACTON

(~46 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 24/06/2016

MR ANTHONY LIONEL DALWOOD

(~53 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2015

MS PATRICIA STANDALOFT

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

Current Secretary

Appointed on 01/04/2023

Connections

(Shared officers)

AITCHESSE LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

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

FIM WINDFARMS (SC) GENERAL PARTNER LIMITED

MR KEVIN JOHN ACTON

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)