Gresse Street Limited

05279893

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

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 08/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Elliot Lennark

secretary · Since 29/03/2022

Mr Toby Augustine Courtauld

director · Since 29/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 00596137 · Companies House Uk · Public Limited Company

Notified 29/03/2022

Former PSCs

Arcadia Group Limited

Ceased 29/03/2022

Marks And Spencer P.L.C.

Ceased 29/03/2022

Charges0 outstanding

Charge

satisfied

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020Satisfied 11/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/2005Registered 20/09/2005Satisfied 04/08/2020