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Gresham House Holdings Limited
09514560
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 27/03/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Anthony Lionel Dalwood
director · Since 14/10/2015
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
Mr Roberto James Luu-Martins
secretary · Since 06/05/2025
Persons with Significant Control
Gresham House Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 871 · Register Of Companies Uk · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
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ARES MANAGEMENT LIMITED
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Charge
outstanding
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
Created 21/12/2022Registered 28/12/2022
Charge
satisfied
BANCO SANTANDER S.A., LONDON BRANCH
Created 31/12/2021Registered 04/01/2022Satisfied 21/12/2023
Charge
satisfied
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