55 GRESHAM VENTURES LIMITED
Overview
| Company Name | 55 GRESHAM VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11576021 |
| 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 55 GRESHAM VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 55 GRESHAM VENTURES LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 55 GRESHAM VENTURES 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 55 GRESHAM VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for 55 GRESHAM VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ira Akselrad on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 17, 2021 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 17, 2020 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of 55 GRESHAM VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKSELRAD, Ira | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United States | American | Director | 245015930004 | ||||
| HERRING, John Anthony | Director | Godalming GU8 5JZ Surrey Borough Farm United Kingdom | England | British | Financial Adviser | 151442360001 | ||||
| MARTYR, Jonathan Hart | Director | Gerrard Road N1 8BA London 38 England | England | British | Chartered Surveyor Mrics | 70774610002 |
Who are the persons with significant control of 55 GRESHAM VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55 Gresham Limited | Sep 18, 2018 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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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