This company is commonly known as Gresham House Asset Management Limited. The company was founded 9 years ago and was given the registration number 09447087. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GRESHAM HOUSE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09447087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Secretary | 03 May 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 June 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 21 February 2024 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 04 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 19 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 20 March 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 05 February 2018 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 17 March 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 28 June 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 25 April 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 27 August 2019 | Active |
| 42, Fitzwilliam Place, Dublin 2, Dublin, Ireland, D02P234 | Director | 21 September 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 12 July 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 November 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Secretary | 24 June 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 18 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 19 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 November 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 18 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 08 November 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 13 November 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 15 November 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 14 April 2022 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 04 January 2023 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 June 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 28 September 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 October 2016 | Active |
| Suite G, Riverview House, Friarton Road, Perth, Scotland, PH2 8DF | Director | 17 August 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 18 February 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 18 February 2015 | Active |
| Gresham House Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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