Active
Company Information for GRESHAM HOUSE (NOMINEES) 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 (NOMINEES) LIMITED | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW | ||
Previous Names | ||
|
Company Number | 11007108 | |
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Company ID Number | 11007108 | |
Date formed | 2017-10-11 | |
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 | ||
Return next due | 08/11/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 00:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
GARY CRESSWELL |
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KEVIN JOHN ACTON |
||
ANTHONY LIONEL DALWOOD |
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 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 ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-02-18 | 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 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 | |
GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110071080002 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Gary Cresswell on 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/07/18 | |
CERTNM | COMPANY NAME CHANGED GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED CERTIFICATE ISSUED ON 17/07/18 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRESHAM HOUSE (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |