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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

GRESHAM TECHNOLOGIES GLOBAL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number16612440
Founded29/07/2025
PurposeBusiness and domestic software development
AddressAldermary House, 10-15 Queen Street, London, EC4N 1TX
Confirmation StatementNext due: 11/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date29/07/2025
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

27/03/2026

Company name changed

S&P GLOBAL EVEREST LIMITED → GRESHAM TECHNOLOGIES GLOBAL LTD

20/02/2026

Appointed Justin Boyd (person)

Appointed as Secretary

29/07/2025

Appointed Elizabeth Mary Hithersay (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Everest Alliance Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/01/2026

87.5%
S&p Global Valuations Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/07/2025 · Resigned: 18/01/2026

87.5%

Officers & directors

Justin Boyd

Secretary

Appointed: 20/02/2026

—
Mark Graham Hepsworth

Director

Appointed: 08/01/2026

—
David Trevor Yates

Director

Appointed: 08/01/2026

—

Showing 1–5 of 8

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Ownership Timeline (3 changes)

18/01/2026

Appointed Everest Alliance Bidco Limited (company)

owns or controls

18/01/2026

Resigned S&p Global Valuations Limited (company)

owns or controls

29/07/2025

Appointed S&p Global Valuations Limited (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentS&p Global Valuations LimitedCorporate10029/07/2025Until today

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS · ONE SHARE CARRIES ONE VOTE · FULL RIGHTS TO DIVIDENDS AND CAPITAL DISTRIBUTIONS (INCLUDING UPON WINDING UP)
Last confirmed2025-07-29
Validation2025-07-29

Beneficiario effettivo

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Geografia

Sede

Aldermary House

10-15 Queen Street

London

EC4N 1TX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Notice of relevant legal entity with significant control

21/05/2026

View

Cessation as person with significant control

21/05/2026

View

Appointment of secretary

21/04/2026

View

Certificate Change Of Name Company

27/03/2026

View

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

10/02/2026

View

Change of registered office address

05/02/2026

View

Registration of particulars of charge

14/01/2026

View

Termination of secretary appointment

09/01/2026

View

Termination of director appointment

09/01/2026

View

Showing 1–10 of 19

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Altre aziende e persone

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  3. –GRESHAM TECHNOLOGIES GLOBAL LTD
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