GH

GRESHAM HOUSE HOLDINGS LIMITED

Active

Company number 09514560

London, England · Incorporated 27 March 2015

5 New Street Square, London, EC4A 3TW, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2019

Company history

Previous company names

DE FACTO 2184 LIMITED · 27 March 2015 – 14 October 2015

Company overview

GRESHAM HOUSE HOLDINGS LIMITED is an active private limited company incorporated on 27 March 2015 and registered in England and Wales. Its registered office is at 5 New Street Square, London, EC4A 3TW. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Gresham House Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Kevin John Acton (appointed 24 June 2016) and Anthony Lionel Dalwood (appointed 14 October 2015). Roberto James Luu-Martins was appointed company secretary on 6 May 2025.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 27 March 2026. A change to the secretary’s details was filed on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gresham House Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
20 December 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
28 December 2017
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2021 View
Legacy
Capital
6 October 2021 View
Legacy
Insolvency
6 October 2021 View
Resolution
Resolution
6 October 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Accounts With Accounts Type Full
Accounts
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Resolution
Resolution
23 November 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Resolution
Resolution
5 October 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Capital Allotment Shares
Capital
15 August 2016 View
Resolution
Resolution
8 August 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
26 April 2016 View
Change Sail Address Company With New Address
Address
19 April 2016 View
Move Registers To Sail Company With New Address
Address
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Resolution
Resolution
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Resolution
Resolution
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Certificate Change Of Name Company
Change Of Name
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2015 View
Incorporation Company
Incorporation
27 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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