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Jméno

Gresham House Limited
Adresa
80 Cheapside
London
EC2V 6EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 00000871 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Gresham House PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Haarmann, Carl Status: Active Notified: 20/12/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Uzumeri, Erol Status: Active Notified: 20/12/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zinterhofer, Eric Status: Active Notified: 20/12/2023 Date of Birth: 08/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 06/06/2016 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: 01/12/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haarmann, Carl Ludwig Oliver London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Khan, Samee London, England Status: Active Notified: 01/07/2019 Role: Secretary
    Marshall, Giles William London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redmayne, James Richard Studdart London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Rupert Guy London, England Status: Active Notified: 29/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beagles, Rachel Anne London, England Status: Ceased Notified: 01/03/2018 Ceased: 19/12/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gareth London, England Status: Ceased Notified: 01/10/2019 Ceased: 19/12/2023 Date of Birth: 05/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ing, Sarah Lucy London, England Status: Ceased Notified: 15/09/2021 Ceased: 19/12/2023 Date of Birth: 04/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stilwell, Simon Leslie London, England Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townsend, John Anthony Victor London, England Status: Ceased Notified: 01/12/2014 Ceased: 19/12/2023 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ESS5 Limited Status: Active Notified: 26/01/2018 Companies House Number: 11171246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gresham House Climate Transition Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gresham House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB La Francaise Global Real Estate Investment Management Limited Status: Active Companies House Number: 08580051
    gb-flag TR Research and Technology Limited Status: Active Companies House Number: 11697373
    gb-flag Tesselate UK LTD Status: Active Companies House Number: 10902041
    gb-flag Noriker Power LTD Status: Ceased Notified: 06/06/2018 Ceased: 21/05/2021 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Branch VAT Numbers (1)

    gb-flag Security Change LTD24 Austin Friars, London, EC2N 5EN