Menna Overview
Here’s a quick overview of GRESHAM HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
GRESHAM HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No09514560
- Age11 years 4 months Incorporated 27 March 2015
- Officers3
Address
5 New Street Square, London, EC4A 3TW, England
GRESHAM HOUSE HOLDINGS LIMITED is an active company incorporated on 27 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Oct 2021
Legacy
4 Years Ago on 06 Oct 2021
Legacy
4 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINS, Roberto James | secretary | 06 May 2025 | |
| ACTON, Kevin John | director | Sep 1977 | 24 Jun 2016 |
| DALWOOD, Anthony Lionel | director | Oct 1970 | 14 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Limited | 06 Apr 2016 |
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Here’s a quick overview of GRESHAM HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2015.