GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED

Overview

Company Name	GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06615249
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London England
Undeliverable Registered Office Address	No

What were the previous names of GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
FIM FOREST FUNDS GENERAL PARTNER LIMITED	Jun 09, 2008	Jun 09, 2008

What are the latest accounts for GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Sep 11, 2025	Registration of charge 066152490067, created on Aug 28, 2025	5 pages	MR01

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Satisfaction of charge 066152490056 in full	1 pages	MR04

Nov 23, 2023	Satisfaction of charge 066152490023 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 7 in full	4 pages	MR04

Sep 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 25, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Registration of charge 066152490066, created on Oct 03, 2022	6 pages	MR01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 25, 2022	Registration of charge 066152490065, created on Jul 21, 2022	21 pages	MR01

Jun 23, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Director's details changed for Mr Edward Charles Latter on Jun 23, 2022	2 pages	CH01

Jun 23, 2022	Director's details changed for Mr Stephen James Beck on Jun 23, 2022	2 pages	CH01

Apr 19, 2022	Registration of charge 066152490064, created on Mar 30, 2022	5 pages	MR01

Nov 30, 2021	Registration of charge 066152490063, created on Nov 19, 2021	6 pages	MR01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 09, 2021 with updates	4 pages	CS01

Jun 17, 2021	Notification of Gresham House Holdings Limited as a person with significant control on Oct 21, 2020	2 pages	PSC02

Jun 17, 2021	Cessation of Fim Services Limited as a person with significant control on Oct 21, 2020	1 pages	PSC07

May 27, 2021	Registration of charge 066152490062, created on May 19, 2021	20 pages	MR01

May 20, 2021	Satisfaction of charge 066152490060 in full	1 pages	MR04

View All Filings

Who are the officers of GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACTON, Kevin John

May 21, 2018

Director

5 New Street Square

EC4A 3TW London

Gresham House Plc

England

United Kingdom

British

1977-9

208796890001

BECK, Stephen James

Feb 10, 2015

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1973-12

195332290001

CROSBIE DAWSON, Anthony

May 12, 2017

Director

New Street Square

EC4A 3TW London

England

United Kingdom

1983-4

232531220001

DALWOOD, Anthony Lionel

May 21, 2018

Director

5 New Street Square

EC4A 3TW London

Gresham House Plc

England

British

1970-10

75474370002

HUGHES, Oliver Gordon

Nov 20, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1971-10

148189580005

LATTER, Edward Charles

Mar 05, 2020

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1983-9

268239430001

FIM SERVICES LIMITED

Jun 09, 2008

Dec 31, 2018

Secretary

Glebe Barn

Great Barrington

OX18 4US Burford

Oxfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00615249

131027200001

CROSBIE DAWSON, Richard

May 25, 2011

Feb 10, 2015

Director

Great Barrington

OX18 4US Burford

Glebe Barn

Oxon

England

British

1952-2

7129860001

CROSBIE DAWSON, Richard

Jun 09, 2008

Jun 30, 2009

Director

Barrington Farmhouse

Great Barrington

OX18 4US Burford

Oxfordshire

England

British

1952-2

7129860001

DANIELS, Edward John

Oct 08, 2012

Nov 12, 2019

Director

New Street Square

EC4A 3TW London

England

British

1973-7

75735090003

LEES-MILLAIS, Colin Everett

Jun 09, 2008

Mar 24, 2015

Director

East Park Farm

Coldthorn, Whittlebury

NN12 8XL Towcester

England

British

1957-4

107507200001

NAYLOR, Roger Lynton

Jan 20, 2016

Mar 31, 2017

Director

Great Barrington

OX18 4US Burford

Glebe Barn

Oxfordshire

British

1969-9

204423720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresham House Holdings Limited

Oct 21, 2020

New Street Square

EC4A 3TW London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	09514560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fim Services Limited

May 21, 2018

Great Barrington

OX18 4US Burford

Glebe Barn

Oxon

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01418579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Crosbie Dawson

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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