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GRESHAM LLP

GRESHAM LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRESHAM LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC302703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is GRESHAM LLP located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRESHAM LLP?

    Previous Company Names
    Company NameFromUntil
    SWAN LEDA LLPJul 25, 2002Jul 25, 2002

    What are the latest accounts for GRESHAM LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRESHAM LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		42 pages600

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 23, 2020

    		8 pagesLIQ03

    Registered office address changed from 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on Feb 18, 2019

    		2 pagesLLAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesLLAA01

    Group of companies' accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2015

    		26 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Registered office address changed from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to 99 Bishopsgate First Floor London EC2M 3XD on Apr 13, 2016

    		1 pagesLLAD01

    Annual return made up to Mar 18, 2016

    		4 pagesLLAR01

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Mar 18, 2015

    		4 pagesLLAR01

    Termination of appointment of Paul Christopher Marson-Smith as a member on Jan 29, 2015

    		1 pagesLLTM01

    Termination of appointment of James Slipper as a member on Nov 30, 2014

    		1 pagesLLTM01

    Termination of appointment of Andrew Neil Marsh as a member on Oct 14, 2014

    		1 pagesLLTM01

    Termination of appointment of Paul Jonathan Franks as a member on Oct 14, 2014

    		1 pagesLLTM01
    View All Filings

    Who are the officers of GRESHAM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCHLEY, Simon Nicholas
    Canada Square
    E14 5GL London
    15
    		LLP Designated Member
    Canada Square
    E14 5GL London
    15
    		England141262930002
    THOMAS, Paul Henry Brace
    Canada Square
    E14 5GL London
    15
    		LLP Designated Member
    Canada Square
    E14 5GL London
    15
    		England141254900002
    ABBIE, Pauline Margaret
    Canada Square
    E14 5GL London
    15
    		LLP Member
    Canada Square
    E14 5GL London
    15
    		England141527580002
    HENEBERY, Michael Patrick
    19 Martineau Drive
    St Margarets
    TW1 1PZ Twickenham
    		LLP Designated Member
    19 Martineau Drive
    St Margarets
    TW1 1PZ Twickenham
    		United Kingdom68835050003
    LAWRENCE, Kenneth William
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Designated Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United Kingdom40388380001
    MARSON-SMITH, Paul Christopher
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Designated Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United Kingdom141254890002
    BARBOUR SMITH, James Kenneth Alexander
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United Kingdom60649330001
    BLOWER, Mark
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United Kingdom148444550001
    BRETT, Edward James Timothy
    19 Holland Street
    W8 4NA London
    		LLP Member
    19 Holland Street
    W8 4NA London
    		England71229370002
    BRUNING, Christian Lewis
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		England96365150002
    BULL, Anthony
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		England142137950002
    CANNING, Paul
    20 Mascotte Road
    Putney
    SW15 1NN London
    		LLP Member
    20 Mascotte Road
    Putney
    SW15 1NN London
    		109698250001
    FRANKS, Paul Jonathan
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		England141527590002
    HATCHER, Daniel William
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United Kingdom142507060003
    HEMLEY, Simon David
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		England142214880002
    LAHOUD, Peter, Dr
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Uk148169230001
    MARSH, Andrew Neil
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United Kingdom127118640003
    MILLS, Alastair Simon
    14 Globe Wharf
    205 Rotherhithe Street
    SE16 5XS London
    		LLP Member
    14 Globe Wharf
    205 Rotherhithe Street
    SE16 5XS London
    		England154522190001
    O'BRIEN, Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		England142214860002
    SCRAGG, Neil Grant
    5 Gorse Corner
    Townsend Drive
    AL3 5SH St. Albans
    		LLP Member
    5 Gorse Corner
    Townsend Drive
    AL3 5SH St. Albans
    		England141527640001
    SLIPPER, James
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		England142344120002
    TITLEY, Mitch
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United Kingdom141910800002
    TUPHOLME, Andrew Ian
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		England141527610002
    WARD, Gary Anthony
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		England141527620002
    WHITTARD, Tim Peter Graham
    Bridgewater Road
    HP4 1HN Berkhamsted
    11
    Hertfordshire
    		LLP Member
    Bridgewater Road
    HP4 1HN Berkhamsted
    11
    Hertfordshire
    		United Kingdom249897890001
    WOLSTENHOLME, Iain
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		LLP Member
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		England142214840002
    HELICON LPCO LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		LLP Member
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7111470
    		148169170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Henry Brace Thomas
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Nicholas Inchley
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does GRESHAM LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit deed
    Created On May 11, 2012
    Delivered On May 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £250,000 together with any lesser sum or greater sum standing to the credit of the account pursuant to the terms of the deposit deed see image for full details.
    Persons Entitled
    • Portlaoise S.A.R.L.
    Transactions
    • May 23, 2012Registration of a charge (LLMG01)
    • Apr 19, 2016Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does GRESHAM LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2019Commencement of winding up
    Jan 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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