OpenRegistry
Companies House/London/Company profile

GRESHAM GROUP LIMITED

Active
13400844·incorporated 2021-05-16

GRESHAM GROUP LIMITED is an active UK private limited company, incorporated on 16 May 2021 at Companies House (number 13400844; OpenRegistry canonical ID GB-13400844-gresham-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-16
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRESHAM GROUP LIMITED has 1 person with significant control on file:

  • Mr Michael Plancey born 1999 resident in England, British national. Notified 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rosalyn Shenny born 1981 resident in England, British national. Notified 2021-05-16. Ceased 2021-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zahava Dubiner born 1949 resident in England, British national. Notified 2021-08-30. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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