GRESHAM HOUSE O&M SERVICES LIMITED

GRESHAM HOUSE O&M SERVICES LIMITED is an active private limited company, incorporated on 8 March 2022. The nature of the business is Other engineering 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: Small. GRESHAM HOUSE O&M SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	SMALL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

GRESHAM HOUSE O&M SERVICES 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 08/03/2022

MR FERNANDO CASAS GARCIA

(~43 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

MR ANTHONY LIONEL DALWOOD

(~53 year old British national)

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

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/03/2022

Connections

(Shared officers)

AITCHESSE LIMITED

MR ANTHONY LIONEL DALWOOD

BRANTON CAPITAL LIMITED

MR ANTHONY LIONEL DALWOOD

COCKENZIE STORAGE LIMITED

MR ANTHONY LIONEL DALWOOD

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED

MR ANTHONY LIONEL DALWOOD

FIM SERVICES LIMITED

MR ANTHONY LIONEL DALWOOD

FIM WINDFARMS (SC) GENERAL PARTNER LIMITED

MR ANTHONY LIONEL DALWOOD

GRESHAM HOUSE (NOMINEES) LIMITED

MR ANTHONY LIONEL DALWOOD

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

MR KEVIN JOHN ACTON
MR ANTHONY LIONEL DALWOOD

GRESHAM HOUSE CAPITAL PARTNERS LIMITED

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)