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Gresham House Asset Management Limited

09447087

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 18/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 19/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Rupert Guy Robinson

director · Since 06/11/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Kevin John Acton

director · Since 24/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Andrew Hampshire

director · Since 17/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Benjamin James Ernest Guest

director · Since 05/02/2018

FUND MANAGER

BRITISH · ENGLAND · Age 53

Also on 37 other boards

Mrs Heather Fleming

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Oliver Gordon Hughes

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Samee Khan

director · Since 27/08/2019

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Mr Peter George Ka-Yin Bachmann

director · Since 04/01/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Trevor Michael Hope Mba Acib Dipfs

director · Since 28/06/2023

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Jeston Na Nakhorn

director · Since 12/07/2023

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Joseph Martin O’Carroll

director · Since 03/12/2024

COMPANY DIRECTOR

IRISH · IRELAN · Age 54

Kenneth Michael Wotton

director · Since 08/04/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr Roberto James Luu-Martins

secretary · Since 14/04/2025

Persons with Significant Control

Gresham House Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Charge
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BANCO SANTANDER S.A.

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

BANCO SANTANDER S.A., LONDON BRANCH

Created 27/11/2018Registered 14/12/2018Satisfied 18/09/2019
Charge
satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 15/11/2016Registered 22/11/2016Satisfied 28/02/2020