Menna Overview
Here’s a quick overview of GRESHAM HOUSE LIMITED 👀 — a London based business that started in 1857.
GRESHAM HOUSE LIMITED
- Company statusactive
- Company No00000871
- Age168 years 7 months Incorporated 14 May 1857
- Officers9
Address
5 New Street Square, London, EC4A 3TW, England
GRESHAM HOUSE LIMITED is an active company incorporated on 14 May 1857 and based in London, England. The company was registered 168 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 22 Jul 2025
Confirmation Statement With Updates
9 Months Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 21 May 2024
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2024
Statement Of Companys Objects
1 Year Ago on 09 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Feb 2024
Memorandum Articles
1 Year Ago on 01 Feb 2024
Statement Of Companys Objects
1 Year Ago on 01 Feb 2024
Capital Allotment Shares
1 Year Ago on 19 Jan 2024
Capital Allotment Shares
1 Year Ago on 09 Jan 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 02 Jan 2024
Reregistration Public To Private Company
1 Year Ago on 02 Jan 2024
Re Registration Memorandum Articles
1 Year Ago on 02 Jan 2024
Resolution
1 Year Ago on 02 Jan 2024
Court Order
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Samee | secretary | 01 Jul 2019 | |
| ACTON, Kevin John | director | Sep 1977 | 06 Jun 2016 |
| CARNEGIE-BROWN, Bruce Neil | director | Dec 1959 | 25 Jun 2024 |
| DALWOOD, Anthony Lionel | director | Oct 1970 | 01 Dec 2014 |
| HAARMANN, Carl Ludwig Oliver | director | Sep 1967 | 20 Dec 2023 |
| MARSHALL, Giles William | director | Jul 1984 | 20 Dec 2023 |
| REDMAYNE, James Richard Studdart | director | Jul 1979 | 20 Dec 2023 |
| ROBINSON, Rupert Guy | director | May 1966 | 29 Jan 2024 |
| VOLI, Emilio | director | Feb 1965 | 25 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eric Louis Zinterhofer | Aug 1971 | 20 Dec 2023 |
| Mr Erol Ekrem Uzumeri | Sep 1969 | 20 Dec 2023 |
| Mr Carl Ludwig Oliver Haarmann | Sep 1967 | 20 Dec 2023 |
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Here’s a quick overview of GRESHAM HOUSE LIMITED 👀 — a London based business that started in 1857.