GRESHAM HOUSE DEVCO LIMITED

Overview

Company Name	GRESHAM HOUSE DEVCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11006671
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2017

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 DEVCO LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GRESHAM HOUSE DEVCO LIMITED located?

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

What were the previous names of GRESHAM HOUSE DEVCO LIMITED?

Previous Company Names
Company Name	From	Until
GRESHAM HOUSE ENERGY VCT 1 LIMITED	Oct 11, 2017	Oct 11, 2017

What are the latest accounts for GRESHAM HOUSE DEVCO 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 DEVCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for GRESHAM HOUSE DEVCO LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Change of details for Gresham House Holdings Limited as a person with significant control on Oct 11, 2017	2 pages	PSC05

Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Apr 11, 2023	Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023	1 pages	TM02

Apr 04, 2023	Satisfaction of charge 110066710006 in full	4 pages	MR04

Apr 04, 2023	Satisfaction of charge 110066710004 in full	4 pages	MR04

Dec 19, 2022	Satisfaction of charge 110066710005 in full	4 pages	MR04

Oct 20, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Sep 01, 2022	Registration of charge 110066710009, created on Sep 01, 2022	19 pages	MR01

Jun 22, 2022	Registration of charge 110066710008, created on Jun 13, 2022	20 pages	MR01

Apr 05, 2022	Registration of charge 110066710007, created on Mar 31, 2022	20 pages	MR01

Nov 17, 2021	Satisfaction of charge 110066710001 in full	1 pages	MR04

Nov 17, 2021	Satisfaction of charge 110066710002 in full	1 pages	MR04

Oct 15, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jul 13, 2021	Registration of charge 110066710005, created on Jul 01, 2021	20 pages	MR01

Jul 13, 2021	Registration of charge 110066710006, created on Jul 01, 2021	20 pages	MR01

Jun 03, 2021	Registration of charge 110066710004, created on May 22, 2021	20 pages	MR01

Jun 02, 2021	Registration of charge 110066710003, created on May 22, 2021	20 pages	MR01

Jan 12, 2021	Registration of charge 110066710002, created on Dec 24, 2020	20 pages	MR01

View All Filings

Who are the officers of GRESHAM HOUSE DEVCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACTON, Kevin John Cheapside EC2V 6AA London 5 United Kingdom	Oct 11, 2017		Director	Cheapside EC2V 6AA London 5 United Kingdom	United Kingdom	British	1977-9	208796890001
DALWOOD, Anthony Lionel Cheapside EC2V 6AA London 5 United Kingdom	Oct 11, 2017		Director	Cheapside EC2V 6AA London 5 United Kingdom	England	British	1970-10	75474370002
CRESSWELL, Gary Cheapside EC2V 6AA London 5 United Kingdom	Oct 11, 2017	Mar 31, 2023	Secretary	Cheapside EC2V 6AA London 5 United Kingdom				238860830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESHAM HOUSE DEVCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresham House Holdings Limited

Oct 11, 2017

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09514560

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.

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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