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GRESHAM 4 GP LIMITED

GRESHAM 4 GP LIMITED

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

    • Overview

    Company NameGRESHAM 4 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRESHAM 4 GP LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is GRESHAM 4 GP LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GRESHAM 4 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (398) LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for GRESHAM 4 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GRESHAM 4 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Mar 03, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2021

    		LRESSP

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Paul Henry Brace Thomas as a person with significant control on Nov 09, 2018

    		2 pagesPSC04

    Change of details for Mr Simon Nicholas Inchley as a person with significant control on Nov 09, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Henry Brace Thomas on Jul 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Nicholas Inchley on Jul 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Paul Henry Brace Thomas on Jul 01, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRESHAM 4 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Paul Henry Brace
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		Secretary
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		BritishDirector14759930005
    INCHLEY, Simon Nicholas
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		Director
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		United KingdomBritishManaging Director64345880007
    THOMAS, Paul Henry Brace
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		Director
    c/o Gresham Llp
    Bishopsgate
    First Floor
    EC2M 3XD London
    99
    England
    		United KingdomBritishDirector14759930005
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    HENEBERY, Michael Patrick
    19 Martineau Drive
    St Margarets
    TW1 1PZ Twickenham
    Middlesex
    		Director
    19 Martineau Drive
    St Margarets
    TW1 1PZ Twickenham
    Middlesex
    		United KingdomBritishDirector68835050003
    LAWRENCE, Kenneth William
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritishManaging Director40388380001
    MARSON-SMITH, Paul Christopher
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		EnglandBritishDirector52509700002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM 4 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas Inchley
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Henry Brace Thomas
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Apr 06, 2016
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRESHAM 4 GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Aug 06, 2010
    Delivered On Aug 19, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed charge over all present and furure rights of the partnerships in the shares and any rights.
    Persons Entitled
    • Moores the Suit People Inc.
    Transactions
    • Aug 19, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does GRESHAM 4 GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2021Dissolved on
    Feb 17, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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