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All Information about:
Name

Gresham House Limited
Address
80 Cheapside
London
EC2V 6EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 00000871 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Gresham House PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Haarmann, Carl Status: Active Notified: 20/12/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Uzumeri, Erol Status: Active Notified: 20/12/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zinterhofer, Eric Status: Active Notified: 20/12/2023 Date of Birth: 08/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 06/06/2016 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: 01/12/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haarmann, Carl Ludwig Oliver London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Khan, Samee London, England Status: Active Notified: 01/07/2019 Role: Secretary
    Marshall, Giles William London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redmayne, James Richard Studdart London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Rupert Guy London, England Status: Active Notified: 29/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beagles, Rachel Anne London, England Status: Ceased Notified: 01/03/2018 Ceased: 19/12/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gareth London, England Status: Ceased Notified: 01/10/2019 Ceased: 19/12/2023 Date of Birth: 05/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ing, Sarah Lucy London, England Status: Ceased Notified: 15/09/2021 Ceased: 19/12/2023 Date of Birth: 04/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stilwell, Simon Leslie London, England Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townsend, John Anthony Victor London, England Status: Ceased Notified: 01/12/2014 Ceased: 19/12/2023 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ESS5 Limited Status: Active Notified: 26/01/2018 Companies House Number: 11171246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gresham House Climate Transition Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778845 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB La Francaise Global Real Estate Investment Management Limited Status: Active Companies House Number: 08580051
    gb-flag TR Research and Technology Limited Status: Active Companies House Number: 11697373
    gb-flag Tesselate UK LTD Status: Active Companies House Number: 10902041
    gb-flag Noriker Power LTD Status: Ceased Notified: 06/06/2018 Ceased: 21/05/2021 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Branch VAT Numbers (1)

    gb-flag Security Change LTD24 Austin Friars, London, EC2N 5EN