Gresham House Special Situations Limited

General information

Name:

Gresham House Special Situations Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09536321

Incorporation date: 2015-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09536321 is a reg. no. assigned to Gresham House Special Situations Limited. This company was registered as a Private Limited Company on 2015-04-10. This company has existed on the British market for 9 years. The company may be contacted at 5 New Street Square in London. The main office's zip code assigned to this location is EC4A 3TW. Registered as De Facto 2192, the company used the name until 2015-10-22, at which point it got changed to Gresham House Special Situations Limited. This company's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. Gresham House Special Situations Ltd released its account information for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-04-10.

In order to be able to match the demands of its customer base, the business is being improved by a team of two directors who are Kevin A. and Anthony D.. Their constant collaboration has been of prime use to this business for 8 years.

  • Previous company's names
  • Gresham House Special Situations Limited 2015-10-22
  • De Facto 2192 Limited 2015-04-10

Company staff

Kevin A.

Role: Director

Appointed: 24 June 2016

Latest update: 3 April 2024

Anthony D.

Role: Director

Appointed: 01 December 2015

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Gresham House Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 09514560.

Gresham House Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09514560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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