• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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