GRESHAM TECHNOLOGIES GLOBAL LTD, London, Royaume-Uni

Actionnaires

Holdings (current and historical)

Period	Nom	Type	Participation	From	To	Source filing
Current	S&p Global Valuations Limited	Personne morale	100	29/07/2025	Jusqu’à aujourd’hui

Capital social

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)

Dernière confirmation2025-07-29

Validation2025-07-29

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

GRESHAM TECHNOLOGIES GLOBAL LTD

Résumé

Juridique et statut

Chronologie (12 événements)

Changement de nom de l'entreprise

Nomination Justin Boyd (personne)

Nomination Elizabeth Mary Hithersay (personne)

Réseau

Propriété et gestion

Persons with significant control

Officers & directors

Chronologie de la propriété (changements de 3)

Nomination Everest Alliance Bidco Limited (entreprise)

Démission S&p Global Valuations Limited (entreprise)

Nomination S&p Global Valuations Limited (entreprise)

Actionnaires

Holdings (current and historical)

Capital social

Bénéficiaire effectif

Géographie

Finances

Documents

Rapport d'entreprise de GRESHAM TECHNOLOGIES GLOBAL LTD

Companexia Document AI

Notice of relevant legal entity with significant control

Cessation as person with significant control

Appointment of secretary

Certificate Change Of Name Company

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Change of registered office address

Registration of particulars of charge

Termination of secretary appointment

Termination of director appointment

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