Gresham Technologies (International) Limited

13261704

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 12/03/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62020

Information technology consultancy activities

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

Gresham Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Aldermary House, 10-15 Queen Street, London, EC4N 1TX

Reg: 01072032 · England And Wales Companies House · Private Limited Company

Notified 12/03/2021

Charges2 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

outstanding

BARINGS FINANCE LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

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