GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09447087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2015
(9 years and 9 months old)
WEBSITE
www.greshamhouse.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02038376274
TPS: No
5 New Street Square
London
EC4A 3TW
Telephone: 38376274
5th Floor
80 Cheapside
London
EC2V 6EE
Telephone: 38376270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRESHAM HOUSE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GRESHAM HOUSE ENERGY STORAGE FUND PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Benjamin Trevor Gunnee (932788815) Appointed |
| 19/09/2024 | Patrick Joseph Lawless (930097497) has left the board |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Benjamin Trevor Gunnee (932788815) Appointed |
| 19/09/2024 | Patrick Joseph Lawless (930097497) has left the board |
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Michael William Adams (910496274) Appointed |
| 18/07/2023 | New Board Member Jeston Na Nakhorn (920909517) Appointed |
| 13/07/2023 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 15/06/2023 | Alejandro Miguel Pilato (916630954) has left the board |
| 15/06/2023 | James Andrew Lindsay (923773991) has left the board |
| 19/05/2023 | New Accounts filed |
| 16/05/2023 | New Company Secretary Patricia Standaloft (930894681) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Jeston Na Nakhorn (920909517) has left the board |
| 17/01/2023 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 16/01/2023 | New Board Member Jeston Na Nakhorn (920909517) Appointed |
| 12/10/2022 | New Board Member Patrick Joseph Lawless (930097497) Appointed |
| 06/07/2022 | Bevan Graeme Duncan (920503944) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 21/04/2022 | New Board Member James Andrew Lindsay (923773991) Appointed |
| 09/03/2022 | New Board Member Kevin John Acton (928569961) Appointed |
| 01/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Bevan Graeme Duncan (920503944) Appointed |
| 14/10/2020 | Alejandro Miguel Pilato (927500381) has left the board |
| 14/10/2020 | New Board Member Alejandro Miguel Pilato (916630954) Appointed |
| 07/10/2020 | New Board Member Alejandro Miguel Pilato (927500381) Appointed |
| 18/05/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Graham John Bird (914164003) has left the board |
| 23/12/2019 | Richard Crosbie-Dawson (925270332) has left the board |
| 03/09/2019 | New Board Member Samee Khan (926192861) Appointed |
| 01/08/2019 | New Accounts filed |
| 17/07/2019 | John-Paul Preston (915378312) has left the board |
| 09/05/2019 | Oliver Gordon Hughes (925800862) has left the board |
| 09/05/2019 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 02/05/2019 | New Board Member Oliver Gordon Hughes (925800862) Appointed |
| 01/04/2019 | New Board Member Heather Fleming (925686313) Appointed |
| 11/03/2019 | Gary Cresswell (920943325) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Richard Crosbie-Dawson (925270332) Appointed |
| 07/11/2018 | Jon Hilton Strickland (903685011) has left the board |
| 05/10/2018 | Michael Hart (924060292) has left the board |
| 05/06/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Michael Hart (924060292) Appointed |
| 07/09/2017 | New Board Member Jon Hilton Strickland (903685011) Appointed |
| 09/05/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
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