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Officers27

Documents70

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2015 (9 years ago)

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Summary

NameGRESHAM HOUSE ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09447087
LEI Code
  • 213800SVP9REWU81WT76
Incorporation Date18 Feb 2015 (9 years ago) / 2316 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GRESH**********************

ActiveUnited Kingdom

GRESH*****************************************

ActiveUnited Kingdom

GRESH*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualUnited Kingdom

GRESHAM HOUSE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Acton, Kevin John

Director


Appointed on24 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleming, Heather

Director


Appointed on20 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cresswell, Gary

Secretary


Appointed on24 Jun 2016

Resigned on21 Feb 2019

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on18 Feb 2015

Resigned on24 Jun 2016

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Documents

DateNameTypeDocument
10 Oct 2022Appoint person director company with name dateAP01View
04 Jul 2022Termination director company with name termination dateTM01View
20 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800SVP9REWU81WT76
  • Legal nameGRESHAM HOUSE ASSET MANAGEMENT LIMITED
  • Registration date07 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Oct 2023
  • Next renewal31 Oct 2024

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Frequently asked questions

Where is GRESHAM HOUSE ASSET MANAGEMENT LIMITED's headquarters?

GRESHAM HOUSE ASSET MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is GRESHAM HOUSE ASSET MANAGEMENT LIMITED's industry?

GRESHAM HOUSE ASSET MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GRESHAM HOUSE ASSET MANAGEMENT LIMITED started?

GRESHAM HOUSE ASSET MANAGEMENT LIMITED was started in 2015

What is the LEI number of GRESHAM HOUSE ASSET MANAGEMENT LIMITED?

GRESHAM HOUSE ASSET MANAGEMENT LIMITED LEI number is 213800SVP9REWU81WT76

Sources: Companies House