Menna Overview
Here’s a quick overview of GRESHAM HOUSE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2015.
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09447087
- Age11 years 5 months Incorporated 18 February 2015
- Officers15
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
GRESHAM HOUSE ASSET MANAGEMENT LIMITED is an active company incorporated on 18 February 2015 and based in London, United Kingdom. The company was registered 11 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 Full
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINS, Roberto James | secretary | 14 Apr 2025 | |
| ACTON, Kevin John | director | Sep 1977 | 24 Jun 2016 |
| BACHMANN, Peter George Ka-Yin | director | Mar 1977 | 04 Jan 2023 |
| DALWOOD, Anthony Lionel | director | Oct 1970 | 19 Feb 2015 |
| FLEMING, Heather | director | Apr 1973 | 20 Mar 2019 |
| GUEST, Benjamin James Ernest | director | Mar 1973 | 05 Feb 2018 |
| GUNNEE, Benjamin Trevor | director | Apr 1975 | 05 Sept 2024 |
| HAMPSHIRE, Andrew | director | Sep 1984 | 17 Mar 2017 |
| HOPE, Trevor Michael | director | Mar 1970 | 28 Jun 2023 |
| HUGHES, Oliver Gordon | director | Oct 1971 | 25 Apr 2019 |
| KHAN, Samee | director | Jul 1975 | 27 Aug 2019 |
| NA NAKHORN, Jeston | director | Nov 1971 | 12 Jul 2023 |
| O’CARROLL, Joseph Martin | director | Jul 1971 | 03 Dec 2024 |
| ROBINSON, Rupert Guy | director | May 1966 | 06 Nov 2015 |
| WOTTON, Kenneth Michael | director | Dec 1973 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GRESHAM HOUSE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2015.