Founded in 2016, Gresham International Group, classified under reg no. 10320334 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023. Since 27th August 2019 Gresham International Group Ltd is no longer carrying the name Gresham International Europa.
The firm has one director. Colin E., appointed on 1 November 2021. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Callum E.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10320334 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Sat, 31st May 2025 (408 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 November 2021
Position: Corporate Director
Appointed: 01 January 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Gresham International Group Limited from London, England. The abovementioned PSC is classified as "a corporation", 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. The second entity in the persons with significant control register is Gresham International America, Llc that put Buffalo, United States as the address. This PSC has a legal form of "a limited liability corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Callum E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gresham International Group Limited
71-75 Shelton Street Covent Garden Shelton Street, London, WC2H 9JQ, England
| Legal authority | Gibraltar (Uk) |
| Legal form | Corporation |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | Gibraltar |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gresham International America, Llc
412 N Main Street 412 N Main Street, Ste 100, Buffalo, Wy, 82834, PO Box STE 100, United States
| Legal authority | Wyoming Company Code |
| Legal form | Limited Liability Corporation |
| Country registered | Wyoming |
| Place registered | Wyoming |
| Registration number | 2015-000698395 |
| Notified on | 1 March 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares |
Callum E.
| Notified on | 9 August 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gresham International Europa | August 27, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -1 875 | ||||||
| Balance Sheet | |||||||
| Current Assets | 25 | 10 000 | |||||
| Net Assets Liabilities | 103 | 103 | 100 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 875 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -1 875 | ||||||
| Other | |||||||
| Creditors | 9 897 | 9 897 | 13 990 | ||||
| Fixed Assets | 300 | 10 000 | 100 | 1 000 | |||
| Net Current Assets Liabilities | -1 975 | -9 897 | -13 990 | ||||
| Other Operating Expenses Format2 | 8 400 | ||||||
| Profit Loss | 2 100 | ||||||
| Raw Materials Consumables Used | 73 400 | ||||||
| Total Assets Less Current Liabilities | -1 675 | 103 | 100 | 1 000 | |||
| Turnover Revenue | 83 900 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Accruals Deferred Income | 100 | ||||||
| Creditors Due After One Year | 100 | ||||||
| Creditors Due Within One Year | 12 000 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th August 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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