Všechny informace o:

Jméno	Gresham House Holdings Limited
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	09514560 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	De Facto 2184 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gresham House Plc Status: Active Notified: 06/04/2016 Companies House Number: 00000871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Acton, Kevin John London, England Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalwood, Anthony Lionel London, England Status: Active Notified: 14/10/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standaloft, Patricia London, England Status: Active Notified: 01/04/2023 Role: Secretary

Companies Controlled by This Company (9)

Acqco Store LTD Status: Active Notified: 16/10/2017 Companies House Number: 11015094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FIM Services Limited Status: Active Notified: 21/05/2018 Companies House Number: 01418579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresham House (Nominees) Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House EIS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House Real Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House Renewable Infrastructure Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House SPE Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House Smaller Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House VCT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Gresham House Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)