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GRESHAM HOUSE LIMITED - 5 New Street Square, London, EC4A 3TW, England, United Kingdom
Company Information
- Company registration number
- 00000871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- England 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- HAARMANN, Carl Ludwig Oliver
- MARSHALL, Giles William
- REDMAYNE, James Richard Studdart
- ROBINSON, Rupert Guy
- Company secretaries
- KHAN, Samee
Company Details
- Type of Business
- ltd
- Incorporated
- 1857-05-14
- Age Of Company 1857-05-14 166 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Eric Louis Zinterhofer
- Mr Erol Ekrem Uzumeri
- Mr Carl Ludwig Oliver Haarmann
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRESHAM HOUSE PLC
- Legal Entity Identifier (LEI)
- 213800JYVCBZZHBFEL28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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GRESHAM HOUSE LIMITED Company Description
- GRESHAM HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00000871. Its current trading status is "live". It was registered 1857-05-14. It was previously called GRESHAM HOUSE PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 5 New Street Square .
Get GRESHAM HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham House Limited - 5 New Street Square, London, EC4A 3TW, England, United Kingdom
- 1857-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-02-09) - CC04
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2024-02-07) - PSC09
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memorandum-articles (2024-02-01) - MA
-
statement-of-companys-objects (2024-02-01) - CC04
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capital-allotment-shares (2024-01-19) - SH01
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capital-allotment-shares (2024-01-09) - SH01
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resolution (2024-01-02) - RESOLUTIONS
-
re-registration-memorandum-articles (2024-01-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2024-01-02) - CERT10
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reregistration-public-to-private-company (2024-01-02) - RR02
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-12-20) - AP01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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resolution (2023-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-20) - AA
-
memorandum-articles (2023-09-14) - MA
-
termination-director-company-with-name-termination-date (2023-12-20) - TM01
-
resolution (2023-10-04) - RESOLUTIONS
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court-order (2023-12-22) - OC
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mortgage-satisfy-charge-full (2023-12-21) - MR04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
memorandum-articles (2022-05-18) - MA
-
resolution (2022-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-17) - AA
-
capital-allotment-shares (2022-03-31) - SH01
-
change-person-director-company-with-change-date (2022-03-02) - CH01
-
change-person-director-company-with-change-date (2022-01-06) - CH01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-02) - SH01
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resolution (2021-05-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
-
legacy (2021-07-27) - OC138
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certificate-capital-reduction-share-premium (2021-07-27) - CERT19
-
accounts-with-accounts-type-group (2021-06-30) - AA
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capital-allotment-shares (2021-11-06) - SH01
-
capital-allotment-shares (2021-07-21) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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resolution (2020-06-01) - RESOLUTIONS
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capital-allotment-shares (2020-03-16) - SH01
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capital-allotment-shares (2020-07-17) - SH01
-
accounts-with-accounts-type-group (2020-06-09) - AA
-
capital-allotment-shares (2020-01-16) - SH01
-
capital-allotment-shares (2020-03-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
capital-allotment-shares (2020-08-14) - SH01
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-06) - SH01
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08
-
capital-allotment-shares (2019-02-18) - SH01
-
capital-allotment-shares (2019-03-15) - SH01
-
capital-allotment-shares (2019-04-09) - SH01
-
accounts-with-accounts-type-group (2019-04-17) - AA
-
capital-allotment-shares (2019-05-28) - SH01
-
capital-allotment-shares (2019-06-08) - SH01
-
capital-allotment-shares (2019-06-21) - SH01
-
capital-allotment-shares (2019-07-09) - SH01
-
capital-allotment-shares (2019-12-12) - SH01
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appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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capital-allotment-shares (2019-11-22) - SH01
-
capital-allotment-shares (2019-10-22) - SH01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
capital-allotment-shares (2019-10-01) - SH01
-
capital-allotment-shares (2019-11-18) - SH01
-
capital-allotment-shares (2019-09-04) - SH01
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
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capital-allotment-shares (2019-07-17) - SH01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-06) - SH01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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capital-allotment-shares (2018-02-13) - SH01
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capital-allotment-shares (2018-03-15) - SH01
-
capital-allotment-shares (2018-06-04) - SH01
-
capital-allotment-shares (2018-06-18) - SH01
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-allotment-shares (2018-07-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
-
appoint-person-director-company-with-name-date (2018-07-24) - AP01
-
accounts-with-accounts-type-group (2018-07-27) - AA
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-06-20) - SH01
-
capital-allotment-shares (2018-11-06) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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capital-allotment-shares (2017-03-29) - SH01
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accounts-with-accounts-type-group (2017-08-02) - AA
-
confirmation-statement-with-updates (2017-08-30) - CS01
-
resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-03-30) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
-
capital-allotment-shares (2016-03-08) - SH01
-
mortgage-satisfy-charge-full (2016-04-06) - MR04
-
capital-allotment-shares (2016-04-25) - SH01
-
termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
capital-allotment-shares (2016-05-20) - SH01
-
accounts-with-accounts-type-group (2016-06-21) - AA
-
resolution (2016-08-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-08-31) - CS01
-
capital-allotment-shares (2016-09-26) - SH01
-
resolution (2016-09-26) - RESOLUTIONS
-
capital-allotment-shares (2016-10-04) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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resolution (2016-06-24) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-02-04) - SH19
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capital-allotment-shares (2015-01-20) - SH01
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mortgage-satisfy-charge-full (2015-01-29) - MR04
-
legacy (2015-02-04) - OC138
-
certificate-capital-cancellation-share-premium-account (2015-02-04) - CERT21
-
capital-allotment-shares (2015-04-07) - SH01
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
capital-allotment-shares (2015-12-22) - SH01
-
resolution (2015-12-16) - RESOLUTIONS
-
capital-allotment-shares (2015-12-09) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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accounts-with-accounts-type-group (2014-06-12) - AA
-
mortgage-satisfy-charge-full (2014-06-13) - MR04
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
mortgage-satisfy-charge-full (2014-10-10) - MR04
-
resolution (2014-11-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-12-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
statement-of-companys-objects (2014-12-19) - CC04
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
-
memorandum-articles (2014-12-22) - MA
-
termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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auditors-resignation-company (2013-05-29) - AUD
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accounts-with-accounts-type-group (2013-05-24) - AA
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auditors-resignation-company (2013-05-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
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accounts-with-accounts-type-group (2012-05-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
-
accounts-with-accounts-type-group (2011-05-03) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
legacy (2011-12-20) - MG01
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change-sail-address-company-with-old-address (2011-09-01) - AD02
keyboard_arrow_right 2010
-
legacy (2010-01-14) - MG01
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legacy (2010-04-17) - MG01
-
accounts-with-accounts-type-group (2010-05-12) - AA
-
legacy (2010-03-09) - MG01
-
appoint-person-director-company-with-name (2010-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
capital-allotment-shares (2010-10-19) - SH01
-
legacy (2010-06-15) - MG02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-09-16) - 363a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-17) - AD03
-
legacy (2009-11-13) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 288a
-
legacy (2008-11-18) - 287
-
legacy (2008-11-01) - 288a
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-23) - 288b
-
legacy (2008-09-10) - 363a
-
legacy (2008-07-31) - 88(2)
-
legacy (2008-06-20) - 288a
-
accounts-with-accounts-type-group (2008-05-21) - AA
-
resolution (2008-07-04) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 403a
-
accounts-with-accounts-type-group (2007-05-23) - AA
-
resolution (2007-07-30) - RESOLUTIONS
-
memorandum-articles (2007-07-30) - MEM/ARTS
-
legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-02-21) - 288c
-
legacy (2006-06-14) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-07-03) - 288a
-
legacy (2006-09-12) - 288a
-
legacy (2006-10-03) - 363a
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-10-09) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-09-22) - 363a
-
accounts-with-accounts-type-group (2005-05-18) - AA
-
legacy (2005-05-16) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-01-17) - 88(2)R
-
legacy (2004-05-11) - 88(2)R
-
legacy (2004-09-16) - 363a
-
legacy (2004-07-23) - 288a
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-11-12) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 353a
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-03-05) - 88(2)R
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-09-11) - 363a
-
accounts-with-accounts-type-group (2003-05-22) - AA
-
legacy (2003-09-05) - 288c
-
legacy (2003-11-05) - 88(2)R
-
legacy (2003-05-17) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-05-15) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-24) - AA
-
resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-10-04) - 353
-
legacy (2002-10-11) - 363a
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-05-27) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-24) - AA
-
legacy (2001-05-23) - 88(2)R
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-09-10) - 363a
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-07-05) - 88(2)R
-
resolution (2001-07-08) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-11-08) - 88(2)R
-
legacy (2000-09-04) - 363a
-
accounts-with-accounts-type-full-group (2000-05-22) - AA
-
legacy (2000-04-26) - 353
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-09-16) - 363a
-
legacy (1999-10-14) - 403a
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 363a
-
accounts-with-accounts-type-full-group (1998-06-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288c
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
-
legacy (1997-09-15) - 363a
keyboard_arrow_right 1996
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-04-15) - 353a
-
legacy (1996-08-15) - 288
-
legacy (1996-09-09) - 363a
-
accounts-with-accounts-type-full-group (1996-07-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-29) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-12) - 363x
-
accounts-with-accounts-type-full-group (1994-06-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 363x
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-07-16) - 395
keyboard_arrow_right 1992
-
legacy (1992-03-09) - 288
-
legacy (1992-06-26) - 288
-
legacy (1992-09-08) - 363x
-
legacy (1992-10-29) - 288
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-09-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 288
-
legacy (1991-05-20) - 353
-
accounts-with-accounts-type-full-group (1991-08-01) - AA
-
legacy (1991-08-29) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-11-27) - 395
-
legacy (1991-11-26) - 363x
-
legacy (1991-08-28) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-06) - AA
-
legacy (1990-09-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-22) - 363
-
accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-05-23) - 395
-
legacy (1989-04-10) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-10-04) - AA
-
legacy (1988-04-26) - 287
-
legacy (1988-10-25) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-09) - 363
-
legacy (1987-05-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 363
-
accounts-with-accounts-type-group (1986-09-15) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-07-23) - CERTNM
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1982-04-08) - CERT7
-
certificate-change-of-name-company (1982-04-06) - CERTNM
-
miscellaneous (1982-03-20) - MISC
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1857
-
incorporation-company (1857-05-14) - NEWINC