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GRESHAM HOUSE FINANCE LIMITED

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

This company is commonly known as Gresham House Finance Limited. The company was founded 57 years ago and was given the registration number 00898953. 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.

Company Information

Name:GRESHAM HOUSE FINANCE LIMITED
Company Number:00898953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Director24 June 2016Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
5, New Street Square, London, England, EC4A 3TW

Secretary01 December 2014Active
36 Elder Street, London, E1 6BT

Secretary-Active
5, New Street Square, London, EC4A 3TW

Secretary24 June 2016Active
5, New Street Square, London, England, EC4A 3TW

Secretary24 October 2008Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
235, Hunts Pond Road, Fareham, United Kingdom, PO14 4PJ

Director25 April 2014Active
5, New Street Square, London, England, EC4A 3TW

Director09 October 2008Active
235, Hunts Pond Road, Fareham, United Kingdom, PO14 4PJ

Director25 April 2014Active
5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD

Director09 October 2008Active
5, New Street Square, London, England, EC4A 3TW

Director01 December 2014Active
36 Elder Street, London, E1 6BT

Director-Active

People with Significant Control

Gresham House Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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