GRESHAM HOUSE PLC

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

This company is commonly known as Gresham House Plc. The company was founded 167 years ago and was given the registration number 00000871. 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 PLC
Company Number	:	00000871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1857
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, England, EC4A 3TW	Secretary	01 July 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	06 June 2016	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
5, New Street Square, London, England, EC4A 3TW	Director	20 December 2023	Active
5, New Street Square, London, England, EC4A 3TW	Director	20 December 2023	Active
5, New Street Square, London, England, EC4A 3TW	Director	20 December 2023	Active
5, New Street Square, London, England, EC4A 3TW	Director	29 January 2024	Active
5, New Street Square, London, England, EC4A 3TW	Secretary	01 December 2014	Active
5, New Street Square, London, England, EC4A 3TW	Secretary	01 January 2016	Active
235, Hunts Pond Road, Fareham, PO14 4PJ	Secretary	-	Active
5, New Street Square, London, England, EC4A 3TW	Secretary	06 June 2016	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
5, Princes Gate, London, SW7 1QJ	Director	21 June 2010	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 March 2018	Active
5, New Street Square, London, England, EC4A 3TW	Director	17 June 2008	Active
235, Hunts Pond Road, Fareham, England, PO14 4PJ	Director	09 October 2008	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 October 2019	Active
235, Hunts Pond Road, Fareham, England, PO14 4PJ	Director	14 June 2006	Active
The Annexe, 56a The Close, Salisbury, SP1 2EL	Director	-	Active
235, Hunts Pond Road, Fareham, PO14 4PJ	Director	08 August 1996	Active
5, New Street Square, London, England, EC4A 3TW	Director	15 September 2021	Active
13 St Michaels Close, Bickley, Bromley, BR1 2DX	Director	28 June 2004	Active
235, Hunts Pond Road, Fareham, England, PO14 4PJ	Director	09 October 2008	Active
5th Floor, 17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD	Director	09 October 2008	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active
Cambridge House, Roydon, Harlow, CM19 5EA	Director	14 June 2006	Active
Cambridge House, Roydon, Harlow, CM19 5EA	Director	-	Active
West Barn, The Green, Wickham Skeith, Eye, IP23 8LX	Director	14 June 2006	Active
West Barn, The Green, Wickham Skeith, Eye, IP23 8LX	Director	-	Active
5, New Street Square, London, England, EC4A 3TW	Director	18 December 2017	Active
36 Elder Street, London, E1 6BT	Director	14 June 2006	Active
36 Elder Street, London, E1 6BT	Director	-	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2014	Active

People with Significant Control

Mr Eric Louis Zinterhofer
Notified on	:	20 December 2023
Status	:	Active
Date of birth	:	August 1971
Nationality	:	American
Country of residence	:	United States
Address	:	Searchlight Capital Partners, 745 Fifth Avenue, New York, United States, NY 10151
Nature of control	:	Voting rights 25 to 50 percent

Mr Erol Ekrem Uzumeri
Notified on	:	20 December 2023
Status	:	Active
Date of birth	:	September 1969
Nationality	:	Canadian
Country of residence	:	United States
Address	:	Searchlight Capital Partners, 600 Brickell Avenue, Miami, United States, FL 33131
Nature of control	:	Voting rights 25 to 50 percent

Mr Carl Ludwig Oliver Haarmann
Notified on	:	20 December 2023
Status	:	Active
Date of birth	:	September 1967
Nationality	:	German
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Voting rights 25 to 50 percent

GRESHAM HOUSE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement