GRESHAM HOUSE DEVCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GRESHAM HOUSE DEVCO LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11006671

Founded11/10/2017

PurposeFinancial intermediation not elsewhere classified

Address5 New Street Square, London, EC4A 3TW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/10/2017

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (13 events)

08/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

27/06/2024

Annual accounts filed

Full accounts made up to 31 December 2023

View file in Documents

11/10/2017

Appointed Gary Cresswell (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gresham House Holdings Limited

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

Appointed: 11/10/2017

87.5%

Officers & directors

Kevin John Acton

Director

Appointed: 11/10/2017

—

Anthony Lionel Dalwood

Director

Appointed: 11/10/2017

—

Gary Cresswell

Secretary

Appointed: 11/10/2017 · Resigned: 31/03/2023

—

Ownership Timeline (1 changes)

11/10/2017

Appointed Gresham House Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 New Street Square

London

EC4A 3TW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for relevant legal entity with significant control

16/02/2026

View

Confirmation statement

13/10/2025

View

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Full accounts made up to 31 December 2024

08/07/2025

View

Confirmation statement

23/10/2024

View

Full accounts made up to 31 December 2023

27/06/2024

View

Confirmation statement

20/10/2023

View

Accounts for a small company made up to 31 December 2022

14/10/2023

View

Termination of secretary appointment

11/04/2023

View

Statement of satisfaction of charge

04/04/2023

View

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Altre aziende e persone

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GRESHAM HOUSE DEVCO LIMITED

Home

Regno Unito

London

GRESHAM HOUSE DEVCO LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Gary Cresswell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Gresham House Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GRESHAM HOUSE DEVCO LIMITED

Change of details for relevant legal entity with significant control

Confirmation statement

Companexia Document AI

Full accounts made up to 31 December 2024

Confirmation statement

Full accounts made up to 31 December 2023

Confirmation statement

Accounts for a small company made up to 31 December 2022

Termination of secretary appointment

Statement of satisfaction of charge

Altre aziende e persone