GRESHAM HOUSE LIMITED

Key Data

Status

Active

Company No.

00000871

Incorporation date

14/05/1857

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

16/03/2026

Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-18 with no updates

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16/01/2026

Registration of charge 000008710017, created on 2026-01-14

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22/07/2025

Group of companies' accounts made up to 2024-12-31

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10/09/2024

Memorandum and Articles of Association

View PDF (34 pages)

10/09/2024

Resolutions

View PDF (4 pages)

07/08/2024

Appointment of Bruce Neil Carnegie-Brown as a director on 2024-06-25

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08/07/2024

Appointment of Emilio Voli as a director on 2024-06-25

View PDF (2 pages)

21/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (84 pages)

01/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (5 pages)

21/02/2024

Registration of charge 000008710016, created on 2024-02-16

View PDF (45 pages)

09/02/2024

Statement of company's objects

View PDF (2 pages)

07/02/2024

Withdrawal of a person with significant control statement on 2024-02-07

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07/02/2024

Notification of Eric Louis Zinterhofer as a person with significant control on 2023-12-20

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07/02/2024

Notification of Erol Ekrem Uzumeri as a person with significant control on 2023-12-20

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07/02/2024

Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 2023-12-20

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07/02/2024

Appointment of Mr Rupert Guy Robinson as a director on 2024-01-29

View PDF (2 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (41 pages)

01/02/2024

Statement of company's objects

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-08

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09/01/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (8 pages)

02/01/2024

Re-registration of Memorandum and Articles

View PDF (31 pages)

02/01/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Re-registration from a public company to a private limited company

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22/12/2023

Court order

View PDF (11 pages)

21/12/2023

Satisfaction of charge 000008710015 in full

View PDF (4 pages)

21/12/2023

Satisfaction of charge 000008710014 in full

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20/12/2023

Termination of appointment of Gareth Davis as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr James Richard Studdart Redmayne as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of Simon Leslie Stilwell as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr Carl Ludwig Oliver Haarmann as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Termination of appointment of John Anthony Victor Townsend as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Sarah Lucy Ing as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Rachel Anne Beagles as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr Giles William Marshall as a director on 2023-12-20

View PDF (2 pages)

04/10/2023

Resolutions

View PDF (5 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (41 pages)

20/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (199 pages)

31/05/2023

Resolutions

View PDF (3 pages)

31/10/2022

Director's details changed for Mrs Rachel Anne Beagles on 2022-10-21

View PDF (2 pages)

19/12/2014

Statement of company's objects

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08/12/2014

Registered office address changed from , 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England to 5 New Street Square London EC4A 3TW on 2014-12-08

View PDF (1 pages)

05/06/2014

Registered office address changed from , 5th Floor 17 Grosvenor Gardens, London, SW1W 0BD, United Kingdom on 2014-06-05

View PDF (1 pages)

21/06/2011

Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 2011-06-21

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from, 36 elder street, london, E1 6BT

View PDF (1 pages)

26/04/1988

Registered office changed on 26/04/88 from:\24 austin friars,, london EC2

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stilwell, Simon Leslie	Director	18/12/2017 - 19/12/2023	30
Lane, Richard Ernest	Director	28/06/2004 - 09/10/2008	17
Ebel, Antony Gerard	Director	14/06/2006 - 01/12/2014	30
Chopin John, Rosemary Helen	Director	09/10/2008 - 31/07/2014	3
Townsend, John Anthony Victor	Director	01/12/2014 - 19/12/2023	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRESHAM HOUSE LIMITED

GRESHAM HOUSE LIMITED is an(a) Active company incorporated on 14/05/1857 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRESHAM HOUSE LIMITED?

GRESHAM HOUSE LIMITED is currently Active. It was registered on 14/05/1857 .

Where is GRESHAM HOUSE LIMITED located?

GRESHAM HOUSE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does GRESHAM HOUSE LIMITED do?

GRESHAM HOUSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRESHAM HOUSE LIMITED?

The latest filing was on 16/03/2026: Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 5 New Street Square London EC4A 3TW.