Back to search
Aitchesse Limited
09536358
active
ltd
england wales
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 10/04/2015
Previously known as
Gresham House Forestry Limited · until 12/01/2017
De Facto 2187 Limited · until 22/10/2015
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Anthony Lionel Dalwood
director · Since 01/12/2015
DIRECTOR
BRITISH · ENGLAND
Also on 45 other boards
Mr Kevin John Acton
director · Since 24/06/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 41 other boards
Former
Travers Smith Secretaries Limited
corporate secretary · Resigned 01/12/2015
Travers Smith Limited
corporate director · Resigned 01/12/2015
Travers Smith Secretaries Limited
corporate director · Resigned 01/12/2015
Richard Rolland Spedding
director · Resigned 01/12/2015
Duncan James Langlands Abbot
director · Resigned 24/06/2016
Michael Charles Phillips
director · Resigned 31/12/2016
Gary Cresswell
secretary · Resigned 31/03/2023
Persons with Significant Control
Gresham House Holdings Limited
75–100% shares
75–100% votes
Reg: 09514560 · Uk Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → 5 New Street Square
2026-07-315 NEW STREET SQUARE
post town → London
2026-07-31LONDON
officer appointed → ACTON, Kevin John
2026-07-31officer appointed → DALWOOD, Anthony Lionel
2026-07-31