Gresham House Investors Limited LONDON


Founded in 2015, Gresham House Investors, classified under reg no. 09536403 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/10/22 Gresham House Investors Limited is no longer carrying the name De Facto 2194.

The firm has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2015 and Kevin A. has been with the company for the least time - from 24 June 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gary C. who worked with the the firm until 31 March 2023.

Gresham House Investors Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536403
Date of Incorporation Fri, 10th Apr 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2015

Gary C.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 March 2023

Duncan A.

Position: Director

Appointed: 01 December 2015

Resigned: 24 June 2016

Michael P.

Position: Director

Appointed: 01 December 2015

Resigned: 31 December 2016

Richard S.

Position: Director

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 01 December 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Gresham House Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Holdings Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09514560
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 2194 October 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/04/10
filed on: 23rd, April 2024
Free Download (3 pages)

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