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GRESHAM HOUSE LIMITED

GRESHAM HOUSE LIMITED is an active private limited company, incorporated on 14 May 1857. 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 June 2024, and fall under the accounts category: Group. GRESHAM HOUSE LIMITED has no previous names. The company has 15 mortgage charges, one of which is outstanding.

Company Information

Company Number00000871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1857
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
GRESHAM HOUSE 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 06/06/2016
MR ANTHONY LIONEL DALWOOD
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2014
MR CARL LUDWIG OLIVER HAARMANN
(~56 year old German national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
MR GILES WILLIAM MARSHALL
(~39 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
MR JAMES RICHARD STUDDART REDMAYNE
(~44 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
MR RUPERT GUY ROBINSON
(~57 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MR SAMEE KHAN
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Secretary
Appointed on 01/07/2019

Connections

(Shared officers)
9 WILBRAHAM PLACE FREEHOLD LIMITED
  • MR RUPERT GUY ROBINSON
  • MR ANTHONY LIONEL DALWOOD
  • MR GILES WILLIAM MARSHALL
  • MR ANTHONY LIONEL DALWOOD
  • MR ANTHONY LIONEL DALWOOD
  • MR ANTHONY LIONEL DALWOOD
EASTSIDE YOUNG LEADERS ACADEMY
  • MR GILES WILLIAM MARSHALL
  • MR ANTHONY LIONEL DALWOOD
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
  • MR ANTHONY LIONEL DALWOOD
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of GRESHAM HOUSE LIMITED at local scale
Map of GRESHAM HOUSE LIMITED at local scale
Map of GRESHAM HOUSE LIMITED at district scale
Map of GRESHAM HOUSE 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:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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