GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
Overview
| Company Name | GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09461251 |
| 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 TIMBERLAND GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIM TIMBERLAND GENERAL PARTNER LIMITED | Feb 26, 2015 | Feb 26, 2015 |
What are the latest accounts for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER 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 TIMBERLAND GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Registration of charge 094612510007, created on Jul 14, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Charles Latter on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fim Services Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Anthony Lionel Dalwood on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Notification of Gresham House Holdings Limited as a person with significant control on Oct 21, 2020 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Oliver Gordon Hughes on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin John Acton on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Registration of charge 094612510006, created on Jun 11, 2020 | 5 pages | MR01 | ||||||||||
Registration of charge 094612510005, created on Jun 04, 2020 | 11 pages | MR01 | ||||||||||
Appointment of Mr Edward Charles Latter as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oliver Gordon Hughes as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Daniels as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 208796890001 | |||||
| BECK, Stephen James | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 195332290001 | |||||
| CROSBIE DAWSON, Anthony | Director | New Street Square EC4A 3TW London 5 England England | England | United Kingdom | 232531220001 | |||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 England England | England | British | 75474370002 | |||||
| HUGHES, Oliver Gordon | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 148189580005 | |||||
| LATTER, Edward Charles | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 268239430001 | |||||
| DANIELS, Edward John | Director | New Street Square EC4A 3TW London 5 England England | England | British | 75735090003 | |||||
| LEES-MILLAIS, Colin Everett | Director | Great Barrington OX18 4US Burford Glebe Barn Oxfordshire United Kingdom | England | British | 107507200001 | |||||
| NAYLOR, Roger Lynton | Director | Great Barrington OX18 4UR Burford Glebe Barn Oxon | Uk | British | 204423720001 |
Who are the persons with significant control of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Holdings Limited | Oct 21, 2020 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
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Natures of Control
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| Fim Services Limited | Apr 06, 2016 | Great Barrington OX18 4US Burford Glebe Barn England | Yes | ||||||||||
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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