Gresham Technologies Limited

01072032

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 14/09/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Trevor Yates

director · Since 31/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Mark Graham Hepsworth

director · Since 22/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Persons with Significant Control

Alliance Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

32, Cornhill, London, EC3V 3SG

Reg: 14547056 · England And Wales Company Registry · Private Limited Company

Notified 09/07/2024

Charges1 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 08/01/2026Registered 14/01/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/11/2023Registered 03/11/2023Satisfied 11/09/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/07/2021Registered 02/08/2021Satisfied 11/09/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2021Registered 05/07/2021Satisfied 11/09/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2021Registered 05/07/2021Satisfied 11/09/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2021Registered 05/07/2021Satisfied 11/09/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/05/2021Registered 02/06/2021Satisfied 11/09/2024

charge

satisfied

HSBC BANK PLC

Created 18/03/2008Registered 02/04/2008Satisfied 14/07/2015

charge

satisfied

HSBC BANK PLC

Created 15/10/2001Registered 26/10/2001Satisfied 04/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2000Registered 16/12/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2000Registered 11/12/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2000Registered 05/04/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2000Registered 28/03/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2000Registered 28/03/2000Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1999Registered 20/04/1999Satisfied 14/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1991Registered 25/11/1991Satisfied 14/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1990Registered 01/03/1990Satisfied 26/11/1991

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1980Registered 17/03/1980