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55 Gresham Ventures Limited, EC4R 9AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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55 GRESHAM VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Gresham Ventures Limited. The company was founded 5 years ago and was given the registration number 11576021. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:55 GRESHAM VENTURES LIMITED
Company Number:11576021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director18 September 2018Active
Borough Farm, Godalming, Surrey, United Kingdom, GU8 5JZ

Director13 November 2018Active
38, Gerrard Road, London, England, N1 8BA

Director13 November 2018Active

People with Significant Control

55 Gresham Limited
Notified on:18 September 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type small.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type small.

Download
2022-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-24Capital

Capital allotment shares.

Download
2022-03-24Capital

Capital allotment shares.

Download
2022-03-24Capital

Capital allotment shares.

Download
2022-03-24Capital

Capital allotment shares.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Resolution

Resolution.

Download
2021-06-14Accounts

Accounts with accounts type small.

Download
2021-06-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-06-02Capital

Capital allotment shares.

Download
2021-06-02Capital

Capital allotment shares.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-04Capital

Capital allotment shares.

Download

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