Gresham House Limited
00000871
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 01/12/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 45 other boards
director · Since 06/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 01/07/2019
director · Since 20/12/2023
DIRECTOR
GERMAN · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 20/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 7 other boards
director · Since 20/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 29/01/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 25/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Persons with Significant Control
Mr Eric Louis Zinterhofer
American · United States · Age 54
Searchlight Capital Partners, 745 Fifth Avenue, New York, NY 10151
Notified 20/12/2023
Mr Erol Ekrem Uzumeri
Canadian · United States · Age 56
Searchlight Capital Partners, 600 Brickell Avenue, Miami, FL 33131
Notified 20/12/2023
Mr Carl Ludwig Oliver Haarmann
German · United Kingdom · Age 58
5, New Street Square, London, EC4A 3TW
Notified 20/12/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
BANCO SANTANDER S.A., LONDON BRANCH
BANCO SANTANDER S.A.
BANCO SANTANDER S.A., LONDON BRANCH
KNOWSLEY METROPOLITAN BOROUGH COUNCIL
THE ROYAL BANK OF SCOTLAND PLC
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
THE CO-OPERATIVE BANK PLC
GRESHAM HOUSE FINANCE PLC
MIDLAND BANK PLC
LLOYDS BANK PLC
BANK BRUSSELS LAMBERT (U.K) LIMITED
SIR W.G. SHAKERLEY C.B.E. & SIR W.H.N.GOSHEN K.B.E.