Gresham House Capital Partners Limited. Head office in London. Check Director.

Gresham House Capital Partners Limited, London

Gresham House Capital Partners Limited is a private limited company. Previously, it was named De Facto 2196 Limited (changed on 2015-10-22). Situated at 5 New Street Square, London EC4A 3TW, this 9 years old company was incorporated on 2015-04-10 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the company: Stephen B. (appointed on 21 February 2019), Kevin A. (appointed on 24 June 2016), Anthony D. (appointed on 01 December 2015).

About
Name: Gresham House Capital Partners Limited
Number: 09536436
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 75,01-100% voting rights

The due date for Gresham House Capital Partners Limited confirmation statement filing is 2024-04-24. The previous confirmation statement was submitted on 2023-04-10. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Gresham House Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Street Square, EC4A 3TW London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
TM02	Fri, 17th Mar 2023 - the day secretary's appointment was terminated filed on: 17th, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 21st Feb 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 31st Dec 2016 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (5 pages)
AP01	On Fri, 24th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated 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: 19th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 2.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2015 \| resolution	Free Download
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM02	Tue, 1st Dec 2015 - the day secretary's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 3rd Dec 2015. New Address: 5 New Street Square London EC4A 3TW. Previous address: 10 Snow Hill London EC1A 2AL England filed on: 3rd, December 2015 \| address	Free Download (1 page)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed de facto 2196 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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