GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED is an active private limited company, incorporated on 26 February 2015. The nature of the business is Fund management 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 TIMBERLAND GENERAL PARTNER LIMITED previously had the company name FIM TIMBERLAND GENERAL PARTNER LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 09461251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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County | ENGLAND |
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Country | ENGLAND |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 04/09/2020 onwards:
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
Prior to 04/09/2020:
FIM TIMBERLAND GENERAL PARTNER LIMITED
Directors
(The company's officers)
MR KEVIN JOHN ACTON
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, ENGLAND, 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, ENGLAND, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
MR ANTHONY CROSBIE DAWSON
(~41 year old United Kingdom national)
5 NEW STREET SQUARE, LONDON, ENGLAND, 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)
5 NEW STREET SQUARE, LONDON, ENGLAND, 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, ENGLAND, EC4A 3TW, ENGLAND
- 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, ENGLAND, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2020
Connections
(Shared officers)
- MR KEVIN JOHN ACTON
- MR ANTHONY LIONEL DALWOOD
AMEGNI RENEWABLES LIMITED
- MR ANTHONY LIONEL DALWOOD
- MR KEVIN JOHN ACTON
- MR ANTHONY LIONEL DALWOOD
- MR KEVIN JOHN ACTON
- MR ANTHONY LIONEL DALWOOD
- MR KEVIN JOHN ACTON
- 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 TIMBERLAND GENERAL PARTNER LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED at local scale
Map of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED at district scale
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)