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Gresham House Limited

00000871

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 14/05/1857

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Lionel Dalwood

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Kevin John Acton

director · Since 06/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Samee Khan

secretary · Since 01/07/2019

Mr Carl Ludwig Oliver Haarmann

director · Since 20/12/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Giles William Marshall

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr James Richard Studdart Redmayne

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Rupert Guy Robinson

director · Since 29/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Emilio Voli

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Bruce Neil Carnegie-Brown

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr Eric Louis Zinterhofer

25–50% votes

American · United States · Age 54

Searchlight Capital Partners, 745 Fifth Avenue, New York, NY 10151

Notified 20/12/2023

Mr Erol Ekrem Uzumeri

25–50% votes

Canadian · United States · Age 56

Searchlight Capital Partners, 600 Brickell Avenue, Miami, FL 33131

Notified 20/12/2023

Mr Carl Ludwig Oliver Haarmann

25–50% votes

German · United Kingdom · Age 58

5, New Street Square, London, EC4A 3TW

Notified 20/12/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/01/2026Registered 16/01/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 16/02/2024Registered 21/02/2024
Charge
satisfied

BANCO SANTANDER S.A., LONDON BRANCH

Created 31/12/2021Registered 04/01/2022Satisfied 21/12/2023
Charge
satisfied

BANCO SANTANDER S.A.

Created 21/12/2020Registered 21/12/2020Satisfied 21/12/2023
charge
satisfied

BANK BRUSSELS LAMBERT (U.K) LIMITED

Created 10/07/1981Registered 17/07/1981
charge
satisfied

SIR W.G. SHAKERLEY C.B.E. & SIR W.H.N.GOSHEN K.B.E.

Created 14/07/1926Registered 20/07/1926