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Gresham House (Nominees) Limited

Gresham House (Nominees) Limited is an active company incorporated on 11 October 2017 with the registered office located in London, City of London. Gresham House (Nominees) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11007108
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
020 38376270
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1970
Gresham House Holdings Limited
PSC
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Mutual Companies
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
Fim Services Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Wolden Estates Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Newton Estate Limited
Anthony Lionel Dalwood and Kevin John Acton 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.05K
Decreased by £60.65K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.83K
Decreased by £65.84K (-86%)
Total Liabilities
-£11K
Decreased by £65.84K (-86%)
Net Assets
-£175
Same as previous period
Debt Ratio (%)
102%
Increased by 1.39% (+1%)
Latest Activity
New Charge Registered
10 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Registration of charge 110071080007, created on 3 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Registration of charge 110071080004, created on 24 June 2024
Submitted on 5 Jul 2024
Registration of charge 110071080006, created on 24 June 2024
Submitted on 5 Jul 2024
Registration of charge 110071080005, created on 24 June 2024
Submitted on 5 Jul 2024
Registration of charge 110071080003, created on 24 June 2024
Submitted on 2 Jul 2024
Registration of charge 110071080002, created on 24 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Registration of charge 110071080001, created on 20 October 2023
Submitted on 24 Oct 2023
Repayment History
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