GRESHAM HOUSE HOLDINGS LIMITED
Overview
| Company Name | GRESHAM HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09514560 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRESHAM HOUSE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2184 LIMITED | Mar 27, 2015 | Mar 27, 2015 |
What are the latest accounts for GRESHAM HOUSE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Roberto James Martins on Apr 25, 2026 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 095145600006, created on Jan 14, 2026 | 45 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Appointment of Mr Roberto James Martins as a secretary on May 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Standaloft as a secretary on May 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gresham House Plc as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 095145600005, created on Feb 16, 2024 | 45 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Mar 27, 2023 | 6 pages | RP04CS01 | ||||||||||
Satisfaction of charge 095145600003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 095145600002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Ms Patricia Standaloft as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Registration of charge 095145600004, created on Dec 21, 2022 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 9 pages | CS01 | ||||||||||
Registration of charge 095145600003, created on Dec 31, 2021 | 33 pages | MR01 | ||||||||||
Who are the officers of GRESHAM HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUU-MARTINS, Roberto James | Secretary | New Street Square EC4A 3TW London 5 England | 336222350002 | |||||||||||
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 208796890001 | |||||||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 England | England | British | 75474370002 | |||||||||
| CRESSWELL, Gary | Secretary | New Street Square EC4A 3TW London 5 England | 222341820001 | |||||||||||
| STANDALOFT, Patricia | Secretary | New Street Square EC4A 3TW London 5 England | 307658030001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 | ||||||||||
| ABBOT, Duncan James Langlands | Director | New Street Square EC4A 3TW London 5 England | England | British | 76940730002 | |||||||||
| PHILLIPS, Michael Charles | Director | New Street Square EC4A 3TW London 5 England | England | British | 98899790001 | |||||||||
| SPEDDING, Richard Rolland | Director | New Street Square EC4A 3TW London 5 England | England | British | 142544300001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 |
Who are the persons with significant control of GRESHAM HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House 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