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Gresham House Timberland General Partner Limited

Gresham House Timberland General Partner Limited is an active company incorporated on 26 February 2015 with the registered office located in London, City of London. Gresham House Timberland General Partner Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09461251
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 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 (23 days remaining)
Contact
Address
5 New Street Square
London
England
EC4A 3TW
England
Same address for the past 7 years
Telephone
020 38376270
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Asset Manager • British • Lives in UK • Born in Sep 1983
Director • Asset Manager • United Kingdom • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham House Forest Funds General Partner Limited
Mr Stephen James Beck, Mr Anthony Crosbie Dawson, 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
Mr Stephen James Beck, Anthony Lionel Dalwood, 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.64K
Increased by £7.23K (+58%)
Turnover
£7.23K
Increased by £599 (+9%)
Employees
6
Same as previous period
Total Assets
£19.64K
Increased by £7.23K (+58%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.64K
Increased by £7.23K (+58%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Edward Charles Latter Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
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Documents
Registration of charge 094612510007, created on 14 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Edward Charles Latter on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 9 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 14 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 30 Jul 2021
Repayment History
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