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All Information about:

                        
Name

Gresham House Holdings Limited

Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 09514560 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • De Facto 2184 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gresham House Plc Status: Active Notified: 06/04/2016 Companies House Number: 00000871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, England Status: Active Notified: 14/10/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Standaloft, Patricia London, England Status: Active Notified: 01/04/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Acqco Store LTD Status: Active Notified: 16/10/2017 Companies House Number: 11015094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cockenzie Storage Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag FIM Services Limited Status: Active Notified: 21/05/2018 Companies House Number: 01418579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham House (Nominees) Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House EIS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House Housing Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House Real Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House Renewable Infrastructure Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House VCT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more