Gresham House Finance Limited

00898953

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 23/02/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

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 24/06/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Persons with Significant Control

Gresham House Holdings Ltd

75–100% shares

75–100% votes

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Register Of Companies Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

KLEINWORT BENSON BANK LIMITED

Created 12/04/2016Registered 15/04/2016Satisfied 22/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2011Registered 08/12/2011Satisfied 10/10/2014

charge

satisfied

SECURITY CHANGE LIMITED

Created 28/01/1994Registered 17/02/1994Satisfied 01/12/2011