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Gresham House Private Wealth Limited

Gresham House Private Wealth Limited is a dormant company incorporated on 30 November 2016 with the registered office located in London, City of London. Gresham House Private Wealth Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10504152
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1970
Gresham House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Security Change Limited
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Deacon Commercial Development And Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
New Capital Holdings Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Fim Services Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Wolden Estates Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Newton Estate Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Gary Cresswell Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jul 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Jun 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 7 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Jul 2021
Repayment History
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