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Gresham House Forest Funds General Partner Limited

Gresham House Forest Funds General Partner Limited is an active company incorporated on 9 June 2008 with the registered office located in London, City of London. Gresham House Forest Funds General Partner Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06615249
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 7 years
Telephone
020 38376270
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • United Kingdom • Lives in England • Born in Apr 1983
Director • Asset Manager • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Timberland General Partner Limited
Oliver Gordon Hughes, Mr Edward Charles Latter, and 4 more are mutual people.
Active
Gresham House Initial Partner Limited
Mr Stephen James Beck, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
Gresham House Solar Distribution Designated Member 1 Limited
Mr Stephen James Beck, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
Gresham House Solar Distribution Designated Member 2 Limited
Kevin John Acton, Mr Stephen James Beck, and 1 more are mutual people.
Active
Security Change Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Deacon Commercial Development And Finance Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Gresham House Finance Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
New Capital Holdings Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.01K
Decreased by £16.59K (-85%)
Turnover
£1.1K
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.11K
Decreased by £16.79K (-84%)
Total Liabilities
£0
Decreased by £16.51K (-100%)
Net Assets
£3.11K
Decreased by £280 (-8%)
Debt Ratio (%)
0%
Decreased by 82.96% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
New Charge Registered
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Satisfaction of charge 066152490023 in full
Submitted on 23 Nov 2023
Satisfaction of charge 066152490056 in full
Submitted on 23 Nov 2023
Satisfaction of charge 7 in full
Submitted on 20 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Satisfaction of charge 1 in full
Submitted on 25 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Registration of charge 066152490066, created on 3 October 2022
Submitted on 5 Oct 2022
Repayment History
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