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GRESHAM HOUSE HOLDINGS LIMITED

Active
09514560·incorporated 2015-03-27

GRESHAM HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09514560; OpenRegistry canonical ID GB-09514560-gresham-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRESHAM HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Gresham House Limited (England reg. 871). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRESHAM HOUSE HOLDINGS LIMITED has previously traded as:

  • DE FACTO 2184 LIMITED (until 2015-10-14)

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