Gresham House Timberland General Partner Limited

General information

Name:

Gresham House Timberland General Partner Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09461251

Incorporation date: 2015-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gresham House Timberland General Partner Limited could be gotten hold of in 5 New Street Square, in London. The company's postal code is EC4A 3TW. Gresham House Timberland General Partner has been present in this business since it was established in 2015. The company's Companies House Reg No. is 09461251. It started under the business name Fim Timberland General Partner, though for the last 4 years has operated under the business name Gresham House Timberland General Partner Limited. The firm's Standard Industrial Classification Code is 66300, that means Fund management activities. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-26.

The data obtained detailing this specific company's executives implies a leadership of six directors: Edward L., Oliver H., Kevin A. and 3 other directors who might be found below who assumed their respective positions on March 5, 2020, November 20, 2019 and May 21, 2018.

  • Previous company's names
  • Gresham House Timberland General Partner Limited 2020-09-04
  • Fim Timberland General Partner Limited 2015-02-26

Financial data based on annual reports

Company staff

Edward L.

Role: Director

Appointed: 05 March 2020

Latest update: 28 March 2024

Oliver H.

Role: Director

Appointed: 20 November 2019

Latest update: 28 March 2024

Kevin A.

Role: Director

Appointed: 21 May 2018

Latest update: 28 March 2024

Anthony D.

Role: Director

Appointed: 21 May 2018

Latest update: 28 March 2024

Anthony C.

Role: Director

Appointed: 12 May 2017

Latest update: 28 March 2024

Stephen B.

Role: Director

Appointed: 26 February 2015

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Gresham House Holdings Limited owns over 3/4 of company shares. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 09514560.

Gresham House Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09514560
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
Fim Services Limited
Address: Glebe Barn Great Barrington, Burford, OX18 4US, England
Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01418579
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-02-26
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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