GRESHAM HOUSE GP LLP

Overview

Company Name	GRESHAM HOUSE GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305773
Jurisdiction	Scotland
Date of Creation	Aug 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GRESHAM HOUSE GP LLP 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 GP LLP?

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 GP LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for GRESHAM HOUSE GP LLP?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	LLCS01

May 29, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 13, 2025	Registration of charge SO3057730009, created on May 12, 2025	6 pages	LLMR01

Oct 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	LLCS01

Sep 25, 2023	Confirmation statement made on Sep 01, 2023 with no updates	2 pages	LLCS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 25, 2023	Satisfaction of charge SO3057730007 in full	1 pages	LLMR04

Jul 25, 2023	Satisfaction of charge SO3057730006 in full	1 pages	LLMR04

Nov 22, 2022	Registered office address changed from , Suite G Riverview House Friarton Road, Perth, Scotland, PH2 8DF to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Nov 22, 2022	1 pages	LLAD01

Nov 09, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	2 pages	LLCS01

Nov 10, 2021	Confirmation statement made on Sep 01, 2021 with no updates	2 pages	LLCS01

Oct 04, 2021	Registration of charge SO3057730008, created on Sep 15, 2021	10 pages	LLMR01

Apr 26, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 23, 2020	Registration of charge SO3057730007, created on Dec 03, 2020	19 pages	LLMR01

Dec 18, 2020	Registration of charge SO3057730006, created on Dec 03, 2020	20 pages	LLMR01

Sep 28, 2020	Confirmation statement made on Sep 01, 2020 with no updates	2 pages	LLCS01

May 07, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	LLCS01

Jul 08, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	LLCS01

Jun 09, 2018	Satisfaction of charge SO3057730001 in full	4 pages	LLMR04

Jun 09, 2018	Satisfaction of charge SO3057730004 in full	4 pages	LLMR04

Jun 09, 2018	Satisfaction of charge SO3057730002 in full	4 pages	LLMR04

View All Filings

Who are the officers of GRESHAM HOUSE GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRESHAM HOUSE (GENERAL PARTNER) LIMITED

Aug 02, 2016

LLP Designated Member

Friarton Road

PH2 8DF Perth

Suite G Riverview House

Scotland

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC534694

211368780001

GRESHAM HOUSE CAPITAL PARTNERS LIMITED

Aug 02, 2016

LLP Designated Member

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	09536436

211368790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRESHAM HOUSE GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Gresham House (General Partner) Limited

Aug 02, 2016

Friarton Road

PH2 8DF Perth

Suite G Riverview House

Scotland

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Scotland, United Kingdom
Legal Authority	Scottish Law
Place Registered	Uk Register Of Companies
Registration Number	Sc534694

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Gresham House Capital Partners Limited

Aug 02, 2016

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	09536436

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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