Gresham House Real Assets Limited LONDON


Founded in 2015, Gresham House Real Assets, classified under reg no. 09536456 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018. Since 22nd October 2015 Gresham House Real Assets Limited is no longer carrying the name De Facto 2198.

At the moment there are 2 directors in the the firm, namely Kevin A. and Anthony D.. In addition one secretary - Gary C. - is with the company. As of 23 September 2020, there were 3 ex directors - Duncan A., Michael P. and others listed below. There were no ex secretaries.

Gresham House Real Assets 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 09536456
Date of Incorporation Fri, 10th Apr 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Gary C.

Position: Secretary

Appointed: 31 December 2016

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2015

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 control the company consists of 1 name. As BizStats established, there is Gresham House Holdings Limited from London, England. The abovementioned PSC is classified 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 2198 October 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 10th April 2020
filed on: 15th, April 2020
Free Download (3 pages)

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