GRESHAM HOUSE PRIVATE EQUITY LIMITED
Overview
| Company Name | GRESHAM HOUSE PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09536443 |
| 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 PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRESHAM HOUSE PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2197 LIMITED | Apr 10, 2015 | Apr 10, 2015 |
What are the latest accounts for GRESHAM HOUSE PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary Cresswell as a secretary on Dec 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Charles Phillips as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Duncan James Langlands Abbot as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin John Acton as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRESHAM HOUSE PRIVATE EQUITY 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 | 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 | 222343470001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 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 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of GRESHAM HOUSE PRIVATE EQUITY 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