GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Overview
| Company Name | GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09447087 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRESHAM HOUSE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin Trevor Gunnee as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Patricia Standaloft as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Appointment of Mr Roberto James Martins as a secretary on Apr 14, 2025 | 2 pages | AP03 | ||
Appointment of Kenneth Michael Wotton as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael William Adams as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Joseph Martin O’Carroll as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Trevor Gunnee as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Joseph Lawless as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Adams as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 094470870003 in full | 4 pages | MR04 | ||
Satisfaction of charge 094470870004 in full | 4 pages | MR04 | ||
Appointment of Mr Jeston Na Nakhorn as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Trevor Michael Hope as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alejandro Miguel Pilato as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Andrew Lindsay as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Patricia Standaloft as a secretary on May 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter George Ka-Yin Bachmann as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeston Na Nakhorn as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jeston Na Nakhorn as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Who are the officers of GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTINS, Roberto James | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 334922770001 | |||||||||||
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 285699610001 | |||||||||
| BACHMANN, Peter George Ka-Yin | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 228378700001 | |||||||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 75474370002 | |||||||||
| FLEMING, Heather | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 256863130001 | |||||||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 141405830002 | |||||||||
| HAMPSHIRE, Andrew | Director | New Street Square EC4A 3TW London 5 England | England | British | 227176710002 | |||||||||
| HOPE, Trevor Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 98121060002 | |||||||||
| HUGHES, Oliver Gordon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 148189580008 | |||||||||
| KHAN, Samee | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 261928610001 | |||||||||
| NA NAKHORN, Jeston | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 209095170002 | |||||||||
| O’CARROLL, Joseph Martin | Director | New Street Square EC4A 3TW London 5 United Kingdom | Ireland | Irish | 330272510001 | |||||||||
| ROBINSON, Rupert Guy | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 38758310004 | |||||||||
| WOTTON, Kenneth Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 334921080001 | |||||||||
| CRESSWELL, Gary | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 209433250001 | |||||||||||
| STANDALOFT, Patricia | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 308946810001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ABBOT, Duncan James Langlands | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 76940730002 | |||||||||
| ADAMS, Michael William | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 104962740002 | |||||||||
| BIRD, Graham John | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 141640030001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CROSBIE-DAWSON, Richard | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 252703320001 | |||||||||
| DUNCAN, Bevan Graeme | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | New Zealander | 205039440001 | |||||||||
| GUNNEE, Benjamin Trevor | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 327888150001 | |||||||||
| HART, Michael, Mr. | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 240602920001 | |||||||||
| LAWLESS, Patrick Joseph | Director | Fitzwilliam Place Dublin 2 D02P234 Dublin 42 Ireland | Ireland | Irish | 300974970001 | |||||||||
| LINDSAY, James Andrew | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 237739910002 | |||||||||
| NA NAKHORN, Jeston | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 209095170002 | |||||||||
| PHILLIPS, Michael Charles | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 98899790001 | |||||||||
| PILATO, Alejandro Miguel, Dr | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 166309540002 | |||||||||
| PRESTON, John-Paul | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 153783120001 | |||||||||
| STRICKLAND, Jon Hilton | Director | Friarton Road PH2 8DF Perth Suite G, Riverview House Scotland | Scotland | British | 36850110003 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0