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Home > England & Wales Companies > GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Company Information for

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
09447087
Private Limited Company
Active

Company Overview

About Gresham House Asset Management Ltd
GRESHAM HOUSE ASSET MANAGEMENT LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Active". Gresham House Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Filing Information
Company Number 09447087
Company ID Number 09447087
Date formed 2015-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB220912250  
Last Datalog update: 2024-07-05 22:52:55
Primary Source:Companies House
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Companies with same name GRESHAM HOUSE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as GRESHAM HOUSE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gresham House Asset Management Ireland LIMITED 42 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P234, IRELAND D02P234 Active Company formed on the 2002-12-06

Company Officers of GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY CRESSWELL
 Company Secretary 2016-06-24
KEVIN JOHN ACTON
 Director 2016-06-24
GRAHAM JOHN BIRD
 Director 2015-11-06
ANTHONY LIONEL DALWOOD
 Director 2015-02-19
BENJAMIN JAMES ERNEST GUEST
 Director 2018-02-05
ANDREW HAMPSHIRE
 Director 2017-03-17
MICHAEL HART
 Director 2017-11-15
JOHN-PAUL PRESTON
 Director 2016-10-01
RUPERT GUY ROBINSON
 Director 2015-11-06
JON HILTON STRICKLAND
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES PHILLIPS
 Director 2016-06-24 2016-12-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-02-18 2016-06-24
DUNCAN JAMES LANGLANDS ABBOT
 Director 2015-02-19 2016-06-24
RICHARD MICHAEL BURSBY
 Director 2015-02-18 2015-02-19
HUNTSMOOR LIMITED
 Director 2015-02-18 2015-02-19
HUNTSMOOR NOMINEES LIMITED
 Director 2015-02-18 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN ACTON GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
KEVIN JOHN ACTON GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
KEVIN JOHN ACTON FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
KEVIN JOHN ACTON FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
KEVIN JOHN ACTON GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
KEVIN JOHN ACTON FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
KEVIN JOHN ACTON GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
KEVIN JOHN ACTON GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
KEVIN JOHN ACTON GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2017-11-16 CURRENT 2016-05-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
KEVIN JOHN ACTON GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE CARRY WAREHOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
KEVIN JOHN ACTON GRESHAM HOUSE FORESTRY LIMITED Director 2017-02-22 CURRENT 2002-06-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
KEVIN JOHN ACTON DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2016-06-24 CURRENT 1966-03-18 Active
KEVIN JOHN ACTON GRESHAM HOUSE HOLDINGS LIMITED Director 2016-06-24 CURRENT 2015-03-27 Active
KEVIN JOHN ACTON GRESHAM HOUSE VCT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE CARRY WAREHOUSING II LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE REAL ASSETS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON WOLDEN ESTATES LIMITED Director 2016-06-24 CURRENT 1983-04-20 Active
KEVIN JOHN ACTON GRESHAM HOUSE FINANCE LIMITED Director 2016-06-24 CURRENT 1967-02-23 Active
KEVIN JOHN ACTON KNOWSLEY INDUSTRIAL PROPERTY LIMITED Director 2016-06-24 CURRENT 1987-04-10 Active - Proposal to Strike off
KEVIN JOHN ACTON DEACON KNOWSLEY LIMITED Director 2016-06-24 CURRENT 1999-05-06 Active - Proposal to Strike off
KEVIN JOHN ACTON CHARTERMET LIMITED Director 2016-06-24 CURRENT 1999-07-14 Active - Proposal to Strike off
KEVIN JOHN ACTON AITCHESSE LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE SERVICES LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE INVESTORS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON NEW CAPITAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 1973-05-07 Active
KEVIN JOHN ACTON SECURITY CHANGE LIMITED Director 2016-06-24 CURRENT 1963-07-12 Active
KEVIN JOHN ACTON WATLINGTON INVESTMENTS LIMITED Director 2016-06-24 CURRENT 1967-08-07 Active - Proposal to Strike off
KEVIN JOHN ACTON NEW CAPITAL DEVELOPMENTS LIMITED Director 2016-06-24 CURRENT 1965-12-30 Active - Proposal to Strike off
KEVIN JOHN ACTON NEWTON ESTATE LIMITED Director 2016-06-24 CURRENT 1999-03-23 Active
KEVIN JOHN ACTON GRESHAM HOUSE EIS LIMITED Director 2016-06-24 CURRENT 2015-04-10 Active
KEVIN JOHN ACTON GRESHAM HOUSE LIMITED Director 2016-06-06 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
ANTHONY LIONEL DALWOOD FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VCT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE CARRY WAREHOUSING II LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE REAL ASSETS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD AITCHESSE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTORS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE EIS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-03-27 Active
ANTHONY LIONEL DALWOOD DEACON INDUSTRIAL PROJECTS LIMITED Director 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
ANTHONY LIONEL DALWOOD DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2014-12-01 CURRENT 1966-03-18 Active
ANTHONY LIONEL DALWOOD WOLDEN ESTATES LIMITED Director 2014-12-01 CURRENT 1983-04-20 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FINANCE LIMITED Director 2014-12-01 CURRENT 1967-02-23 Active
ANTHONY LIONEL DALWOOD KNOWSLEY INDUSTRIAL PROPERTY LIMITED Director 2014-12-01 CURRENT 1987-04-10 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD DEACON KNOWSLEY LIMITED Director 2014-12-01 CURRENT 1999-05-06 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD CHARTERMET LIMITED Director 2014-12-01 CURRENT 1999-07-14 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1973-05-07 Active
ANTHONY LIONEL DALWOOD SECURITY CHANGE LIMITED Director 2014-12-01 CURRENT 1963-07-12 Active
ANTHONY LIONEL DALWOOD WATLINGTON INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1967-08-07 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 1965-12-30 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE LIMITED Director 2014-12-01 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD NEWTON ESTATE LIMITED Director 2014-12-01 CURRENT 1999-03-23 Active
ANTHONY LIONEL DALWOOD BRANTON CAPITAL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
BENJAMIN JAMES ERNEST GUEST ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BENJAMIN JAMES ERNEST GUEST SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BENJAMIN JAMES ERNEST GUEST HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BENJAMIN JAMES ERNEST GUEST NORIKER STAUNCH LTD Director 2016-09-27 CURRENT 2016-06-17 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BENJAMIN JAMES ERNEST GUEST A&B CORP LIMITED Director 2015-10-13 CURRENT 2015-09-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST SILVERSTONE GREEN ENERGY LTD Director 2014-12-17 CURRENT 2010-09-28 Active
BENJAMIN JAMES ERNEST GUEST EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BENJAMIN JAMES ERNEST GUEST BLANKNEY SOLAR LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BENJAMIN JAMES ERNEST GUEST PARK & SPARK LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST LUX ENERGY (WIND) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BENJAMIN JAMES ERNEST GUEST HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
BENJAMIN JAMES ERNEST GUEST CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
BENJAMIN JAMES ERNEST GUEST HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
BENJAMIN JAMES ERNEST GUEST GLOUCESTER WIND LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
BENJAMIN JAMES ERNEST GUEST VICARAGE SOLAR LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
BENJAMIN JAMES ERNEST GUEST AEE RENEWABLES UK 15 LIMITED Director 2012-02-21 CURRENT 2010-11-01 Active
BENJAMIN JAMES ERNEST GUEST SOUTH MARSTON SOLAR LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
BENJAMIN JAMES ERNEST GUEST BEECHGROVE SOLAR LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
BENJAMIN JAMES ERNEST GUEST NEW ENERGY ERA LIMITED Director 2011-09-30 CURRENT 2010-02-25 Active
BENJAMIN JAMES ERNEST GUEST TUMBLEWIND LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
BENJAMIN JAMES ERNEST GUEST ST COLUMB SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST PENHALE SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HEWAS SOLAR LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active
BENJAMIN JAMES ERNEST GUEST HRE WILLOW LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN JAMES ERNEST GUEST ARCHLETTER LIMITED Director 2006-05-23 CURRENT 2006-05-05 Dissolved 2014-09-23
JOHN-PAUL PRESTON A JOURNEY FORWARD (UHAMBO) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JOHN-PAUL PRESTON A GOOD BUSINESS LTD Director 2016-02-28 CURRENT 2010-09-01 Active
JOHN-PAUL PRESTON SELFLESS Director 2015-05-28 CURRENT 2011-12-13 Active
RUPERT GUY ROBINSON GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RUPERT GUY ROBINSON AITCHESSE (GENERAL PARTNER) LIMITED Director 2016-02-17 CURRENT 2007-03-14 Dissolved 2017-01-10
RUPERT GUY ROBINSON PFP GENERAL PARTNER LIMITED Director 2015-11-23 CURRENT 2004-04-22 Dissolved 2017-01-10
RUPERT GUY ROBINSON GRESHAM HOUSE FORESTRY LIMITED Director 2015-11-23 CURRENT 2002-06-18 Active
RUPERT GUY ROBINSON 9 WILBRAHAM PLACE FREEHOLD LIMITED Director 2006-07-13 CURRENT 2004-11-15 Active
JON HILTON STRICKLAND GRESHAM HOUSE (GENERAL PARTNER) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JON HILTON STRICKLAND PFP GENERAL PARTNER LIMITED Director 2007-12-03 CURRENT 2004-04-22 Dissolved 2017-01-10
JON HILTON STRICKLAND GRESHAM HOUSE FORESTRY LIMITED Director 2007-04-02 CURRENT 2002-06-18 Active
JON HILTON STRICKLAND AITCHESSE (GENERAL PARTNER) LIMITED Director 2007-03-15 CURRENT 2007-03-14 Dissolved 2017-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870003
2023-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870004
2023-07-14DIRECTOR APPOINTED MR JESTON NA NAKHORN
2023-07-11DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE
2023-06-13APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MIGUEL PILATO
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW LINDSAY
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JESTON NA NAKHORN
2023-01-13DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN
2023-01-12DIRECTOR APPOINTED MR JESTON NA NAKHORN
2022-10-10DIRECTOR APPOINTED PATRICK JOSEPH LAWLESS
2022-07-04APPOINTMENT TERMINATED, DIRECTOR BEVAN GRAEME DUNCAN
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 094470870004
2020-05-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CH01Director's details changed for Mr Andrew Hampshire on 2020-03-25
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-28PSC05Change of details for Gresham House Holdings Limited as a person with significant control on 2020-02-28
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870001
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BIRD
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBIE-DAWSON
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870002
2019-08-30AP01DIRECTOR APPOINTED MR SAMEE KHAN
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL PRESTON
2019-04-30AP01DIRECTOR APPOINTED MR OLIVER GORDON HUGHES
2019-03-28AP01DIRECTOR APPOINTED MRS HEATHER FLEMING
2019-03-07TM02Termination of appointment of Gary Cresswell on 2019-02-21
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-21SH0130/11/18 STATEMENT OF CAPITAL GBP 43199574
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094470870002
2018-11-23RES01ADOPT ARTICLES 23/11/18
2018-11-21AP01DIRECTOR APPOINTED MR RICHARD CROSBIE-DAWSON
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JON HILTON STRICKLAND
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 4472601
2018-01-12RP04SH01Second filing of capital allotment of shares GBP4,472,601
2018-01-12ANNOTATIONClarification
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 3758893
2017-12-12SH0128/11/17 STATEMENT OF CAPITAL GBP 3758893
2017-12-12SH0128/11/17 STATEMENT OF CAPITAL GBP 3758893
2017-11-28AP01DIRECTOR APPOINTED MR MICHAEL HART
2017-09-01AP01DIRECTOR APPOINTED MR JON HILTON STRICKLAND
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR ANDREW HAMPSHIRE
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3758893
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-02SH0131/12/16 STATEMENT OF CAPITAL GBP 3758893
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES PHILLIPS
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094470870001
2016-10-19AP01DIRECTOR APPOINTED MR JOHN-PAUL PRESTON
2016-06-27AP01DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
2016-06-27TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2016-06-24
2016-06-27AP03Appointment of Mr Gary Cresswell as company secretary on 2016-06-24
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES LANGLANDS ABBOT
2016-06-27AP01DIRECTOR APPOINTED MR KEVIN JOHN ACTON
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-04-19AD02SAIL ADDRESS CREATED
2016-03-01AR0118/02/16 FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GUY ROBINSON / 01/02/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BIRD / 01/02/2016
2015-11-10AP01DIRECTOR APPOINTED MR GRAHAM BIRD
2015-11-10AP01DIRECTOR APPOINTED MR RUPERT GUY ROBINSON
2015-11-06SH0105/11/15 STATEMENT OF CAPITAL GBP 2500000
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-02-19AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-19AP01DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-02-19AP01DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRESHAM HOUSE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GRESHAM HOUSE ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRESHAM HOUSE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of GRESHAM HOUSE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM HOUSE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRESHAM HOUSE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM HOUSE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM HOUSE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESHAM HOUSE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW