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GRESHAM HOUSE ASSET MANAGEMENT LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09447087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- FLEMING, Heather
- GUEST, Benjamin James Ernest
- HAMPSHIRE, Andrew
- HUGHES, Oliver Gordon
- KHAN, Samee
- ROBINSON, Rupert Guy
- LAWLESS, Patrick Joseph
- BACHMANN, Peter George Ka-Yin
- HOPE, Trevor Michael
- Company secretaries
- STANDALOFT, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-18
- Age Of Company 2015-02-18 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gresham House Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SVP9REWU81WT76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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GRESHAM HOUSE ASSET MANAGEMENT LIMITED Company Description
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09447087. Its current trading status is "live". It was registered 2015-02-18. It has declared SIC or NACE codes as "64999". It has 11 directors and 1 secretary.It can be contacted at 5 New Street Square .
Get GRESHAM HOUSE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham House Asset Management Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2015-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-12) - AP03
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accounts-with-accounts-type-full (2023-05-16) - AA
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-full (2022-05-20) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-full (2020-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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second-filing-change-details-of-a-person-with-significant-control (2020-07-22) - RP04PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-14) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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accounts-with-accounts-type-full (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-12) - RP04SH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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accounts-with-accounts-type-full (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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resolution (2018-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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capital-allotment-shares (2018-12-21) - SH01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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capital-allotment-shares (2017-03-02) - SH01
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capital-allotment-shares (2017-12-12) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-sail-address-company-with-new-address (2016-04-19) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-19) - AD03
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accounts-with-accounts-type-full (2016-05-05) - AA
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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capital-allotment-shares (2015-11-06) - SH01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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change-account-reference-date-company-current-shortened (2015-02-19) - AA01
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incorporation-company (2015-02-18) - NEWINC