Menna Overview
Here’s a quick overview of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED 👀 — a London, England based business that started in 2015.
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
- Company statusactive
- Company No09461251
- Age11 years 5 months Incorporated 26 February 2015
- Officers6
Address
5 New Street Square, London, England, EC4A 3TW, England
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED is an active company incorporated on 26 February 2015 and based in London, England, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Resolution
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACTON, Kevin John | director | Sep 1977 | 21 May 2018 |
| BECK, Stephen James | director | Dec 1973 | 26 Feb 2015 |
| CROSBIE DAWSON, Anthony | director | Apr 1983 | 12 May 2017 |
| DALWOOD, Anthony Lionel | director | Oct 1970 | 21 May 2018 |
| HUGHES, Oliver Gordon | director | Oct 1971 | 20 Nov 2019 |
| LATTER, Edward Charles | director | Sep 1983 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Holdings Limited | 21 Oct 2020 | |
| Fim Services Limited | 06 Apr 2016 |
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ACTON, Kevin John, BECK, Stephen James, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John, BECK, Stephen James, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John, BECK, Stephen James, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John, BECK, Stephen James, CROSBIE DAWSON, Anthony, DALWOOD, Anthony Lionel, HUGHES, Oliver Gordon, LATTER, Edward Charles, DANIELS, Edward John, LEES-MILLAIS, Colin Everett, NAYLOR, Roger Lynton are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel, DANIELS, Edward John are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
ACTON, Kevin John are mutual persons.
ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
DALWOOD, Anthony Lionel are mutual persons.
DALWOOD, Anthony Lionel are mutual persons.
DALWOOD, Anthony Lionel are mutual persons.
DALWOOD, Anthony Lionel, HUGHES, Oliver Gordon are mutual persons.
DALWOOD, Anthony Lionel are mutual persons.
HUGHES, Oliver Gordon, DANIELS, Edward John are mutual persons.
HUGHES, Oliver Gordon, DANIELS, Edward John are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
HUGHES, Oliver Gordon are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
DANIELS, Edward John are mutual persons.
LEES-MILLAIS, Colin Everett are mutual persons.
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ACTON, Kevin John, DALWOOD, Anthony Lionel are mutual persons.
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Here’s a quick overview of GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED 👀 — a London, England based business that started in 2015.