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Gresham House Limited

Gresham House Limited is an active company incorporated on 14 May 1857 with the registered office located in London, City of London. Gresham House Limited was registered 168 years ago.
Status
Active
Active since incorporation
Company No
00000871
Private limited company
Age
168 years
Incorporated 14 May 1857
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • PSC • German • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Feb 1965
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Asset Management Limited
Mr Kevin John Acton, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
9 Wilbraham Place Freehold Limited
Rupert Guy Robinson is a mutual person.
Active
Gresham House O&M Services Limited
Mr Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Spe Iv DBT Intermediate UK I, Ltd
Giles William Marshall and James Richard Studdart Redmayne are mutual people.
Active
SCP Iv Epc Limited
Giles William Marshall and James Richard Studdart Redmayne are mutual people.
Active
Security Change Limited
Anthony Lionel Dalwood is a mutual person.
Active
Deacon Commercial Development And Finance Limited
Anthony Lionel Dalwood is a mutual person.
Active
Gresham House Finance Limited
Anthony Lionel Dalwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.82M
Decreased by £56.85M (-75%)
Turnover
£94.85M
Increased by £5.3M (+6%)
Employees
257
Decreased by 7 (-3%)
Total Assets
£235.18M
Decreased by £54.35M (-19%)
Total Liabilities
-£84.89M
Decreased by £47.4M (-36%)
Net Assets
£150.3M
Decreased by £6.95M (-4%)
Debt Ratio (%)
36%
Decreased by 9.6% (-21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Bruce Neil Carnegie-Brown Appointed
1 Year 2 Months Ago on 25 Jun 2024
Emilio Voli Appointed
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
Mr Rupert Guy Robinson Appointed
1 Year 7 Months Ago on 29 Jan 2024
Carl Ludwig Oliver Haarmann (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Erol Ekrem Uzumeri (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Appointment of Bruce Neil Carnegie-Brown as a director on 25 June 2024
Submitted on 7 Aug 2024
Appointment of Emilio Voli as a director on 25 June 2024
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 1 Mar 2024
Registration of charge 000008710016, created on 16 February 2024
Submitted on 21 Feb 2024
Statement of company's objects
Submitted on 9 Feb 2024
Repayment History
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