Active
Company Information for GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRESHAM HOUSE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW | |
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 |
Last Datalog update: | 2024-07-05 22:52:55 |
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Registered address | Last known status | Formation date | ||
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Gresham House Asset Management Ireland LIMITED | 42 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P234, IRELAND D02P234 | Active | Company formed on the 2002-12-06 |
Officer | Role | Date Appointed |
---|---|---|
GARY CRESSWELL |
||
KEVIN JOHN ACTON |
||
GRAHAM JOHN BIRD |
||
ANTHONY LIONEL DALWOOD |
||
BENJAMIN JAMES ERNEST GUEST |
||
ANDREW HAMPSHIRE |
||
MICHAEL HART |
||
JOHN-PAUL PRESTON |
||
RUPERT GUY ROBINSON |
||
JON HILTON STRICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES PHILLIPS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
DUNCAN JAMES LANGLANDS ABBOT |
Director | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-01 | Active | |
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2008-06-09 | Active | |
FIM WINDFARMS GENERAL PARTNER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
FIM ENERGY LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
FIM SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2017-11-16 | CURRENT | 2016-05-06 | Active | |
GRESHAM HOUSE NEW ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE (NOMINEES) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO PIPELINE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COCKENZIE STORAGE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE HOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE INFRASTRUCTURE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2017-02-22 | CURRENT | 2002-06-18 | Active | |
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE PRIVATE WEALTH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1966-03-18 | Active | |
GRESHAM HOUSE HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-27 | Active | |
GRESHAM HOUSE VCT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SMALLER COMPANIES LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CAPITAL PARTNERS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE REAL ASSETS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE PRIVATE EQUITY LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
WOLDEN ESTATES LIMITED | Director | 2016-06-24 | CURRENT | 1983-04-20 | Active | |
GRESHAM HOUSE FINANCE LIMITED | Director | 2016-06-24 | CURRENT | 1967-02-23 | Active | |
KNOWSLEY INDUSTRIAL PROPERTY LIMITED | Director | 2016-06-24 | CURRENT | 1987-04-10 | Active - Proposal to Strike off | |
DEACON KNOWSLEY LIMITED | Director | 2016-06-24 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
CHARTERMET LIMITED | Director | 2016-06-24 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
AITCHESSE LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SERVICES LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTORS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
NEW CAPITAL HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1973-05-07 | Active | |
SECURITY CHANGE LIMITED | Director | 2016-06-24 | CURRENT | 1963-07-12 | Active | |
WATLINGTON INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1967-08-07 | Active - Proposal to Strike off | |
NEW CAPITAL DEVELOPMENTS LIMITED | Director | 2016-06-24 | CURRENT | 1965-12-30 | Active - Proposal to Strike off | |
NEWTON ESTATE LIMITED | Director | 2016-06-24 | CURRENT | 1999-03-23 | Active | |
GRESHAM HOUSE EIS LIMITED | Director | 2016-06-24 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE LIMITED | Director | 2016-06-06 | CURRENT | 1857-05-14 | Active | |
GRESHAM HOUSE INITIAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-01 | Active | |
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2008-06-09 | Active | |
FIM WINDFARMS GENERAL PARTNER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
FIM ENERGY LIMITED | Director | 2018-05-21 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
FIM SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 1979-05-09 | Active | |
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2015-02-26 | Active | |
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED | Director | 2018-05-21 | CURRENT | 2015-10-09 | Active | |
GRESHAM HOUSE NEW ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE (NOMINEES) LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO PIPELINE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COCKENZIE STORAGE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE DEVCO LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GRESHAM HOUSE HOUSING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE INFRASTRUCTURE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE PRIVATE WEALTH LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
GRESHAM HOUSE VCT LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SMALLER COMPANIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE CAPITAL PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPE LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE REAL ASSETS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE PRIVATE EQUITY LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
AITCHESSE LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE INVESTORS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE EIS LIMITED | Director | 2015-12-01 | CURRENT | 2015-04-10 | Active | |
GRESHAM HOUSE HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-03-27 | Active | |
DEACON INDUSTRIAL PROJECTS LIMITED | Director | 2014-12-01 | CURRENT | 1986-07-21 | Dissolved 2016-04-26 | |
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 1966-03-18 | Active | |
WOLDEN ESTATES LIMITED | Director | 2014-12-01 | CURRENT | 1983-04-20 | Active | |
GRESHAM HOUSE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 1967-02-23 | Active | |
KNOWSLEY INDUSTRIAL PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 1987-04-10 | Active - Proposal to Strike off | |
DEACON KNOWSLEY LIMITED | Director | 2014-12-01 | CURRENT | 1999-05-06 | Active - Proposal to Strike off | |
CHARTERMET LIMITED | Director | 2014-12-01 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
NEW CAPITAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1973-05-07 | Active | |
SECURITY CHANGE LIMITED | Director | 2014-12-01 | CURRENT | 1963-07-12 | Active | |
WATLINGTON INVESTMENTS LIMITED | Director | 2014-12-01 | CURRENT | 1967-08-07 | Active - Proposal to Strike off | |
NEW CAPITAL DEVELOPMENTS LIMITED | Director | 2014-12-01 | CURRENT | 1965-12-30 | Active - Proposal to Strike off | |
GRESHAM HOUSE LIMITED | Director | 2014-12-01 | CURRENT | 1857-05-14 | Active | |
NEWTON ESTATE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-23 | Active | |
BRANTON CAPITAL LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
ESS5 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
ROUNDPONDS ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
HC ESS2 HOLDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
HC ESS4 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
SOUTH WEST GRID STORAGE ONE LTD | Director | 2017-05-02 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
HC ESS3 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
HC ESS2 LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
NORIKER STAUNCH LTD | Director | 2016-09-27 | CURRENT | 2016-06-17 | Active | |
HAZEL CAPITAL ESS 1 LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
A&B CORP LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
SILVERSTONE GREEN ENERGY LTD | Director | 2014-12-17 | CURRENT | 2010-09-28 | Active | |
EWERBY SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
FRITH SOLAR LIMITED | Director | 2014-08-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
PRIORY FARM SOLAR FARM LIMITED | Director | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
BLANKNEY SOLAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TUMBLE SOLAR LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PARK & SPARK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LUX ENERGY (WIND) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
LUNAR 3 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
LUNAR 2 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
LUNAR 1 LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 13 LIMITED | Director | 2012-04-02 | CURRENT | 2010-10-29 | Active | |
CAUSILGEY SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
OWL LODGE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
YONDER NETHERTON SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-06-16 | |
HIGHER TREGARNE SOLAR (HOLDING) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2015-09-01 | |
GLOUCESTER WIND LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
VICARAGE SOLAR LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
AEE RENEWABLES UK 15 LIMITED | Director | 2012-02-21 | CURRENT | 2010-11-01 | Active | |
SOUTH MARSTON SOLAR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
BEECHGROVE SOLAR LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
SMALL WIND GENERATION LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
MINSMERE POWER LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
NEW ENERGY ERA LIMITED | Director | 2011-09-30 | CURRENT | 2010-02-25 | Active | |
TUMBLEWIND LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ST COLUMB SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
PENHALE SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HEWAS SOLAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-01 | Active | |
HRE WILLOW LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
ARCHLETTER LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-05 | Dissolved 2014-09-23 | |
A JOURNEY FORWARD (UHAMBO) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
A GOOD BUSINESS LTD | Director | 2016-02-28 | CURRENT | 2010-09-01 | Active | |
SELFLESS | Director | 2015-05-28 | CURRENT | 2011-12-13 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2016-02-17 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 | |
PFP GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2015-11-23 | CURRENT | 2002-06-18 | Active | |
9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2006-07-13 | CURRENT | 2004-11-15 | Active | |
GRESHAM HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PFP GENERAL PARTNER LIMITED | Director | 2007-12-03 | CURRENT | 2004-04-22 | Dissolved 2017-01-10 | |
GRESHAM HOUSE FORESTRY LIMITED | Director | 2007-04-02 | CURRENT | 2002-06-18 | Active | |
AITCHESSE (GENERAL PARTNER) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-14 | Dissolved 2017-01-10 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870004 | ||
DIRECTOR APPOINTED MR JESTON NA NAKHORN | ||
DIRECTOR APPOINTED MR TREVOR MICHAEL HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MIGUEL PILATO | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW LINDSAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JESTON NA NAKHORN | ||
DIRECTOR APPOINTED MR PETER GEORGE KA-YIN BACHMANN | ||
DIRECTOR APPOINTED MR JESTON NA NAKHORN | ||
DIRECTOR APPOINTED PATRICK JOSEPH LAWLESS | ||
APPOINTMENT TERMINATED, DIRECTOR BEVAN GRAEME DUNCAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094470870004 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andrew Hampshire on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC05 | Change of details for Gresham House Holdings Limited as a person with significant control on 2020-02-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBIE-DAWSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094470870002 | |
AP01 | DIRECTOR APPOINTED MR SAMEE KHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL PRESTON | |
AP01 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | |
AP01 | DIRECTOR APPOINTED MRS HEATHER FLEMING | |
TM02 | Termination of appointment of Gary Cresswell on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 43199574 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094470870002 | |
RES01 | ADOPT ARTICLES 23/11/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CROSBIE-DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HILTON STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 4472601 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,472,601 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 3758893 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 3758893 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 3758893 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HART | |
AP01 | DIRECTOR APPOINTED MR JON HILTON STRICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMPSHIRE | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3758893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 3758893 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094470870001 | |
AP01 | DIRECTOR APPOINTED MR JOHN-PAUL PRESTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2016-06-24 | |
AP03 | Appointment of Mr Gary Cresswell as company secretary on 2016-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES LANGLANDS ABBOT | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 18/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GUY ROBINSON / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BIRD / 01/02/2016 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BIRD | |
AP01 | DIRECTOR APPOINTED MR RUPERT GUY ROBINSON | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 2500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
AA01 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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:
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