GRESHAM HOUSE (GENERAL PARTNER) LIMITED
Overview
| Company Name | GRESHAM HOUSE (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534694 |
| Jurisdiction | Scotland |
| 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 (GENERAL PARTNER) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRESHAM HOUSE (GENERAL PARTNER) LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM HOUSE (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 05, 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 May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Cresswell as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite G Riverview House Friarton Road Perth PH2 8DF United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Dec 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 05, 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 May 05, 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 May 05, 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 May 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen James Beck as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jon Hilton Strickland as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Appointment of Mr Kevin John Acton as a director on Nov 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of John-Paul Preston as a director on Nov 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GRESHAM HOUSE (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Kevin John | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | 208796890001 | |||||
| BECK, Stephen James | Director | Friarton Road PH2 8DF Perth Suite G Riverview House Scotland | England | British | 197298910001 | |||||
| ROBINSON, Rupert Guy | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | 38758310004 | |||||
| CRESSWELL, Gary | Secretary | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | 222336450001 | |||||||
| PRESTON, John-Paul | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | 153783120001 | |||||
| STRICKLAND, Jon Hilton | Director | Friarton Road PH2 8DF Perth Suite G Riverview House United Kingdom | Scotland | British | 36850110003 |
Who are the persons with significant control of GRESHAM HOUSE (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Holdings Limited | May 06, 2016 | New Street Square EC4A 3TW London 5 England | 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