Gresham House Holdings Limited
Company Profile
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MediumGresham House Holdings Limited
09514560•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
27/03/2015
Company Age
11 years
Directors
3
Employees
192
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gresham House Holdings Limited (09514560) is a private limited with share capital incorporated on 27/03/2015 (11 years old) and registered in london, EC4A3TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Gresham house holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/03/2015
EC4A3TW
192 employees
Financial Overview
Total Assets
£121.08M
Liabilities
£77.25M
Net Assets
£43.82M
Turnover
£44.11M
Cash
£275.0K
Key Metrics
192
Employees
3
Directors
5
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2021
Legacy
Category:Capital
Date:06-10-2021
Legacy
Category:Insolvency
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Resolution
Category:Resolution
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2016
Change Sail Address Company With New Address
Category:Address
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Resolution
Category:Resolution
Date:23-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2015
Incorporation Company
Category:Incorporation
Date:27-03-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
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Contact
www.greshamhouse.com
5 New Street Square, London, EC4A3TW