Gresham House Holdings Limited
Gresham House Holdings Limited
#09514560 • Active
Founded: 27/03/2015
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £36.38m
↑ 465%
Turnover £41.6m
↓ -4%
EBITDA -£26.19m
↓ 490%
Total Liabilities £88.17m
↑ 118%
Employees 190
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin John Acton | Finance Director | 24/06/2016 | British | 47 years |
| Anthony Lionel Dalwood | Director | 14/10/2015 | British | 54 years |
Role:
Finance Director
Appointed:
24/06/2016
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
14/10/2015
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gresham House Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Ares Management Limited Outstanding
Created 16/02/2024N/A.
#095145600005 Negative Pledge
Gresham House Solar Distribution LLP Outstanding
Created 21/12/2022#095145600004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/08/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 10/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/02/2024 | Incorporation | Memorandum Articles | View (30 pages) |
| 22/02/2024 | Incorporation | Memorandum Articles | View (30 pages) |
| 22/02/2024 | Resolution | Resolution | View (3 pages) |
16/01/2025 Persons With Significant Control
Change To A Person With Significant Control