GRESHAM HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 00000871 |
| Category | Private Limited Company |
| Incorporated | 14 May 1857 |
| Age | 166 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GRESHAM HOUSE LIMITED is an active private limited company with number 00000871. It was incorporated 166 years, 11 months, 13 days ago, on 14 May 1857. The company address is 5 New Street Square, London, EC4A 3TW, England.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000008710016
Charge creation date: 2024-02-16
Documents
Statement of companys objects
Date: 09 Feb 2024
Category: Change-of-constitution
Type: CC04
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carl Ludwig Oliver Haarmann
Notification date: 2023-12-20
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Erol Ekrem Uzumeri
Notification date: 2023-12-20
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eric Louis Zinterhofer
Notification date: 2023-12-20
Documents
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Guy Robinson
Appointment date: 2024-01-29
Documents
Withdrawal of a person with significant control statement
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-07
Documents
Statement of companys objects
Date: 01 Feb 2024
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 19 Jan 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-08
Capital : 10,624,209.50 GBP
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-13
Capital : 10,607,881.25 GBP
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 02 Jan 2024
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 02 Jan 2024
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 22 Dec 2023
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000008710014
Documents
Mortgage satisfy charge full
Date: 21 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000008710015
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Carl Ludwig Oliver Haarmann
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr Giles William Marshall
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr James Richard Studdart Redmayne
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Leslie Stilwell
Termination date: 2023-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Lucy Ing
Termination date: 2023-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Gareth Davis
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: Rachel Anne Beagles
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-19
Officer name: John Anthony Victor Townsend
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 31 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-21
Officer name: Mrs Rachel Anne Beagles
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Chadwick
Termination date: 2022-05-12
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 9,568,499.00 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 9,518,499.00 GBP
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Change person director company with change date
Date: 02 Mar 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Kevin John Acton
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Leslie Stilwell
Change date: 2021-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-31
Charge number: 000008710015
Documents
Capital allotment shares
Date: 06 Nov 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 9,500,204.75 GBP
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-15
Officer name: Mrs Sarah Lucy Ing
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-27
Capital : 8,210,426.75 GBP
Documents
Certificate capital reduction share premium
Date: 27 Jul 2021
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 27 Jul 2021
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 21 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 8,236,468.75 GBP
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 28 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Capital allotment shares
Date: 02 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 8,210,426.75 GBP
Date: 2021-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-21
Charge number: 000008710014
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 8,022,926.75 GBP
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Capital : 7,690,600.25 GBP
Date: 2020-07-06
Documents
Accounts with accounts type group
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 7,503,100.25 GBP
Documents
Capital allotment shares
Date: 29 Mar 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 7,110,943.25 GBP
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Capital : 710,975,075 GBP
Date: 2020-03-11
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Capital : 6,970,862 GBP
Date: 2020-01-14
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 695,605,550 GBP
Date: 2019-12-20
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-06
Capital : 6,952,602.00 GBP
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 6,949,513.25 GBP
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 6,938,248.00 GBP
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH01
Capital : 6,933,998.00 GBP
Date: 2019-11-08
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-11
Capital : 6,922,716.50 GBP
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Davis
Appointment date: 2019-10-01
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 691,079,775 GBP
Documents
Mortgage satisfy charge full
Date: 18 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000008710013
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-20
Capital : 6,882,060.00 GBP
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Capital : 6,872,341.00 GBP
Date: 2019-07-08
Documents
Appoint person secretary company with name date
Date: 14 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-01
Officer name: Mr Samee Khan
Documents
Termination secretary company with name termination date
Date: 12 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John-Paul Preston
Termination date: 2019-06-30
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 6,809,790.50 GBP
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 6,644,040.50 GBP
Documents
Capital allotment shares
Date: 08 Jun 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Capital : 6,627,988.25 GBP
Date: 2019-05-22
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Date: 2019-05-09
Capital : 6,300,588.75 GBP
Documents
Accounts with accounts type group
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 627,581,750 GBP
Documents
Capital allotment shares
Date: 15 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH01
Capital : 6,220,586 GBP
Date: 2019-03-08
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-11
Capital : 6,220,358.25 GBP
Documents
Notification of a person with significant control statement
Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Capital : 6,218,153.25 GBP
Date: 2018-12-24
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 6,200,233.25 GBP
Date: 2018-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000008710013
Charge creation date: 2018-11-27
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 5,155,201.25 GBP
Date: 2018-10-31
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH01
Capital : 5,150,156.25 GBP
Date: 2018-09-24
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type group
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Ms Rachel Anne Beagles
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-29
Capital : 5,150,137.50 GBP
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-08
Capital : 5,024,113.75 GBP
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 4,947,894.50 GBP
Date: 2018-05-31
Documents
Capital allotment shares
Date: 06 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 4,694,767.50 GBP
Documents
Capital allotment shares
Date: 04 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Capital : 3,181,972.25 GBP
Date: 2018-05-16
Documents
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