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 Number09461251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2015
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 OLIVER GORDON HUGHES
  • 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 local scale
Map of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED at district scale
Map of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER 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)