GRESHAM HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
GRESHAM HOUSE LIMITED
COMPANY NUMBER
00000871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/1857
(167 years and 6 months old)
WEBSITE
www.greshamhouse.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1982
02/01/2024
GRESHAM HOUSE PLC
View all previous names
LONDON
EC4A 3TW
Telephone: 02038376270
TPS: No
5 New Street Square
London
EC4A 3TW
80 Cheapside
London
EC2V 6EE
Telephone: 38376270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE PLC | Active - Accounts Filed | View Report |
| GRESHAM HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AITCHESSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Bruce Neil Carnegie-Brown (932591526) Appointed |
| 10/07/2024 | New Board Member Emilio Voli (914291700) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRESHAM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Bruce Neil Carnegie-Brown (932591526) Appointed |
| 10/07/2024 | New Board Member Emilio Voli (914291700) Appointed |
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Rupert Guy Robinson (903875831) Appointed |
| 22/12/2023 | Gareth Davis (926310877) has left the board |
| 22/12/2023 | New Board Member Giles William Marshall (911263384) Appointed |
| 22/12/2023 | New Board Member Carl Ludwig Oliver Haarmann (918580185) Appointed |
| 22/12/2023 | New Board Member James Richard Studdart Redmayne (930134048) Appointed |
| 22/12/2023 | Sarah Lucy Ing (922277383) has left the board |
| 22/12/2023 | Rachel Anne Beagles (910733637) has left the board |
| 22/12/2023 | John Anthony Victor Townsend (909726343) has left the board |
| 22/12/2023 | Simon Leslie Stilwell (923719337) has left the board |
| 25/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | Richard Andrew Chadwick (902341787) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Kevin John Acton (928569961) Appointed |
| 17/01/2022 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 17/09/2021 | New Board Member Sarah Lucy Ing (922277383) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 09/10/2019 | New Board Member Gareth Davis (926310877) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Company Secretary Samee Khan (926046424) Appointed |
| 16/07/2019 | John-Paul Preston (920879688) has left the board |
| 21/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Rachel Anne Beagles (910733637) Appointed |
| 05/06/2018 | New Accounts filed |
| 22/01/2018 | Peter Geoffrey Moon (919347571) has left the board |
| 10/01/2018 | New Board Member Simon Leslie Stilwell (912671217) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 16/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 08/06/2016 | Brian James Hallett (920391245) has left the board |
| 08/06/2016 | New Company Secretary John-Paul Preston (920879688) Appointed |
| 08/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 07/01/2016 | Duncan James Langlands Abbot (919327451) has left the board |
| 07/01/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 07/01/2016 | New Company Secretary Brian James Hallett (920391245) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Peter Geoffrey Moon (919347571) Appointed |
| 17/12/2014 | New Board Member John Anthony Victor Townsend (909726343) Appointed |
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