GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10504072. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2016-11-30 CURRENT
MR KEVIN JOHN ACTON Sep 1977 British Director 2016-11-30 CURRENT
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2016-11-30 UNTIL 2016-12-31 RESIGNED
MR GARY CRESSWELL Secretary 2016-12-31 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY CHANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRESHAM HOUSE FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEW CAPITAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED LEEDS ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
WOLDEN ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
CHARTERIS TREASURY NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
EXETER ASSET MANAGEMENT LIMITED BRISTOL Dissolved... DORMANT 64301 - Activities of investment trusts
KNOWSLEY INDUSTRIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINK FINANCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
QUINTEX SYSTEMS LIMITED FINCHAMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
WESTWORTH FARM MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEWTON ESTATE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
IIMIA (HOLDINGS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MIGO OPPORTUNITIES TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
REDS TECHNOLOGIES LIMITED GATESHEAD Dissolved... GROUP 43210 - Electrical installation
GRESHAM HOUSE FORESTRY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLOP DEFENCE UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
POMELO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PALAZZO RICCI CLUB LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE 615 GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
XENTRAL ERP SOFTWARE LTD. LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ARCANE INTELLIGENCE UK LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development
POPMENU UK LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ULTIMATE.AI LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
SENDBIRD UK, LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NPG DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities