Gresham House (nominees) Limited LONDON


Gresham House (nominees) Limited is a private limited company situated at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-10-11, this 6-year-old company is run by 2 directors.
Director Anthony D., appointed on 11 October 2017. Director Kevin A., appointed on 11 October 2017.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH information there was a change of name on 2018-07-17 and their previous name was Gresham House Renewable Infrastructure Vct 1 Limited.
The latest confirmation statement was filed on 2023-10-10 and the deadline for the next filing is 2024-10-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gresham House (nominees) 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 11007108
Date of Incorporation Wed, 11th Oct 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Anthony D.

Position: Director

Appointed: 11 October 2017

Kevin A.

Position: Director

Appointed: 11 October 2017

Gary C.

Position: Secretary

Appointed: 11 October 2017

Resigned: 31 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Gresham House Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Holdings Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09514560
Notified on 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gresham House Renewable Infrastructure Vct 1 July 17, 2018

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 110071080001, created on Friday 20th October 2023
filed on: 24th, October 2023
Free Download (51 pages)

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