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Nom

Gresham House Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00000871 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Haarmann, Carl Status: Active Notified: 20/12/2023 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Uzumeri, Erol Status: Active Notified: 20/12/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zinterhofer, Eric Status: Active Notified: 20/12/2023 Date of Birth: 08/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 06/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haarmann, Carl Ludwig Oliver London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Khan, Samee London, England Status: Active Notified: 01/07/2019 Role: Secretary
    Marshall, Giles William London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redmayne, James Richard Studdart London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Rupert Guy London, England Status: Active Notified: 29/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beagles, Rachel Anne London, England Status: Ceased Notified: 01/03/2018 Ceased: 19/12/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Gareth London, England Status: Ceased Notified: 01/10/2019 Ceased: 19/12/2023 Date of Birth: 05/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ing, Sarah Lucy London, England Status: Ceased Notified: 15/09/2021 Ceased: 19/12/2023 Date of Birth: 04/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stilwell, Simon Leslie London, England Status: Ceased Notified: 18/12/2017 Ceased: 19/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townsend, John Anthony Victor London, England Status: Ceased Notified: 01/12/2014 Ceased: 19/12/2023 Date of Birth: 01/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ESS5 Limited Status: Active Notified: 26/01/2018 Companies House Number: 11171246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gresham House Climate Transition Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Noriker Power LTD Status: Ceased Notified: 06/06/2018 Ceased: 21/05/2021 Companies House Number: 09675162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •