Gresham House Limited
Company Profile
live
Large EnterpriseGresham House Limited
00000871•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
Get Full Access
Incorporated
14/05/1857
Company Age
168 years
Directors
9
Employees
257
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gresham House Limited (00000871) is a private limited with share capital incorporated on 14/05/1857 (168 years old) and registered in london, EC4A3TW. The company operates under SIC code 64999 and is classified as Large Enterprise.
Gresham house is a specialist alternative asset management group, dedicated to sustainable investments across a range of strategies, with expertise across forestry, housing, sustainable infrastructure, renewable energy and battery storage, public and private equity. our origins stretch back to 1857,...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 14/05/1857
EC4A3TW
257 employees
Financial Overview
Total Assets
£235.18M
Liabilities
£84.89M
Net Assets
£150.30M
Turnover
£94.85M
Cash
£18.82M
Key Metrics
257
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:02-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Court Order
Category:Miscellaneous
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2021
Certificate Capital Reduction Share Premium
Category:Capital
Date:27-07-2021
Legacy
Category:Capital
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Resolution
Category:Resolution
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:29-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
80 Cheapside, London, EC2V6EE
Related Companies
10
cockenzie storage limited
live
whittan midco limitedlive
ocker hill storage limitedlive
gresham house private wealth limitedlive
gresham house infrastructure limitedlive
spe iii dbt intermediate uk ii, ltdlive
termo teknik holdings limitedlive
gresham house windfarms general partner 3 limitedlive
gresham house devco limitedlive
whittan group limitedlive