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Gresham House Asset Management Limited

Gresham House Asset Management Limited is an active company incorporated on 18 February 2015 with the registered office located in London, City of London. Gresham House Asset Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09447087
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Gresham House Asset Management Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 9 years
Telephone
02038376274
Email
Available in Endole App
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Peter George Ka-Yin Bachmann
Director • Fund Manager • British • Lives in UK • Born in Mar 1977
Mr Samee Khan
Director • General Counsel • British • Lives in UK • Born in Jul 1975
Oliver Gordon Hughes
Director • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Limited
Mr Kevin John Acton, Anthony Lionel Dalwood, and 1 more are mutual people.
Active
T.F.Adams Properties,Limited
Michael William Adams is a mutual person.
Active
9 Wilbraham Place Freehold Limited
Rupert Guy Robinson is a mutual person.
Active
Gresham House Forest Funds General Partner Limited
Anthony Lionel Dalwood and Oliver Gordon Hughes are mutual people.
Active
Gresham House Timberland General Partner Limited
Anthony Lionel Dalwood and Oliver Gordon Hughes are mutual people.
Active
Gresham House O&M Services Limited
Mr Kevin John Acton and Anthony Lionel Dalwood 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
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Brands
Gresham House
Gresham House is an asset management firm that focuses on alternative investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.47M
Decreased by £653K (-5%)
Turnover
£82.34M
Increased by £13.22M (+19%)
Employees
13
Increased by 2 (+18%)
Total Assets
£142.39M
Increased by £64.4M (+83%)
Total Liabilities
-£7.67M
Increased by £1.5M (+24%)
Net Assets
£134.72M
Increased by £62.89M (+88%)
Debt Ratio (%)
5%
Decreased by 2.52% (-32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Roberto James Martins Appointed
4 Months Ago on 14 Apr 2025
Patricia Standaloft Resigned
4 Months Ago on 14 Apr 2025
Patricia Standaloft Resigned
4 Months Ago on 14 Apr 2025
Kenneth Michael Wotton Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Michael William Adams Resigned
7 Months Ago on 31 Jan 2025
Joseph Martin O’Carroll Appointed
9 Months Ago on 3 Dec 2024
Mr Benjamin Trevor Gunnee Appointed
1 Year Ago on 5 Sep 2024
Patrick Joseph Lawless Resigned
1 Year Ago on 29 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Patricia Standaloft as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Patricia Standaloft as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Roberto James Martins as a secretary on 14 April 2025
Submitted on 22 Apr 2025
Appointment of Kenneth Michael Wotton as a director on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Michael William Adams as a director on 31 January 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Joseph Martin O’Carroll as a director on 3 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Benjamin Trevor Gunnee as a director on 5 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Patrick Joseph Lawless as a director on 29 August 2024
Submitted on 17 Sep 2024
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Repayment History
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