Gresham House Value Limited. Head office in London. Check Director.

Gresham House Value Limited, London

Gresham House Value Limited is a private limited company. Formerly, it was named De Facto 2193 Limited (changed on 2015-10-22). Situated at 5 New Street Square, London EC4A 3TW, the aforementioned 9 years old business was incorporated on 2015-04-10 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Kevin A. (appointed on 24 June 2016), Anthony D. (appointed on 01 December 2015).

About
Name: Gresham House Value Limited
Number: 09536397
Incorporation date: 2015-04-10
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gresham House Holdings Limited

6 April 2016

Address	5 New Street Square, London, EC4A 3TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09514560
Nature of control:	75,01-100% shares

The date for Gresham House Value Limited confirmation statement filing is 2024-04-24. The latest confirmation statement was submitted on 2023-04-10. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Gresham House Holdings Limited who has over 3/4 of shares. The corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 31, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 10, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: December 31, 2016) of a secretary filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (5 pages)
AP01	On June 24, 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ. filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 2.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2015 \| resolution	Free Download
TM01	Director's appointment was terminated on December 1, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 5 New Street Square London EC4A 3TW. Change occurred on December 3, 2015. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 3rd, December 2015 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AP01	On December 1, 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed de facto 2193 LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (16 pages)

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