GRESHAM HOUSE LIMITED

active Company number 00000871

Private Limited by Shares · Incorporated on 14th May 1857

Get report

SIC code: 64999
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

GRESHAM HOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1857 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

1103 Companies at address View all 1104 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Acton	Director	6th Jun 2016		British	View profile
Bruce Carnegie-Brown	Director	25th Jun 2024	This company	British	View profile
Anthony Dalwood	Director	1st Dec 2014		British	View profile
Carl Haarmann	Director	20th Dec 2023		German	View profile
Samee Khan	Secretary	1st Jul 2019	This company	Not recorded	—
Giles Marshall	Director	20th Dec 2023		British	View profile
James Redmayne	Director	20th Dec 2023		British	View profile
Rupert Robinson	Director	29th Jan 2024		British	View profile
Carl Ludwig Oliver Haarmann	PSC	20th Dec 2023	—	German	View profile
Erol Ekrem Uzumeri	PSC	20th Dec 2023	—	Canadian	View profile
Eric Louis Zinterhofer	PSC	20th Dec 2023	—	American	View profile

Other companies at this address

View all 1,102

Company	Number	Incorporated	Status
MERISTA LIMITED	17429943	1st Sep 2026	active
GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active

Showing the latest 5 of 1,102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 1857
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th May 1857 Company incorporated
8th Aug 1996 Brian Hallett appointed as Director
28th Jun 2004 Richard Lane appointed as Director
13th Jun 2006 Antony Ebel resigned as Director
13th Jun 2006 Nicholas Rowe resigned as Director
13th Jun 2006 Thomas Rowe resigned as Director
13th Jun 2006 Alfred Stirling resigned as Director
14th Jun 2006 Nicholas Rowe appointed as Director
14th Jun 2006 Thomas Rowe appointed as Director
14th Jun 2006 Alfred Stirling appointed as Director
14th Jun 2006 Antony Ebel appointed as Director
17th Jun 2008 Richard Chadwick appointed as Director
9th Oct 2008 Richard Lane resigned as Director
9th Oct 2008 Nicholas Rowe resigned as Director
9th Oct 2008 Thomas Rowe resigned as Director
9th Oct 2008 Alfred Stirling resigned as Director
9th Oct 2008 Derek Lucie-Smith appointed as Director
9th Oct 2008 Rosemary Chopin-John appointed as Director
9th Oct 2008 John Lorimer appointed as Director
21st Jun 2010 Stephen Ackerman appointed as Director
19th May 2011 Stephen Ackerman resigned as Director
25th Apr 2014 Derek Lucie-Smith resigned as Director
31st Jul 2014 Rosemary Chopin-John resigned as Director
1st Dec 2014 Antony Ebel resigned as Director
1st Dec 2014 Brian Hallett resigned as Director
1st Dec 2014 John Lorimer resigned as Director
1st Dec 2014 Duncan Abbot appointed as Director
1st Dec 2014 Michael Phillips appointed as Director
1st Dec 2014 Peter Moon appointed as Director
1st Dec 2014 John Townsend appointed as Director
1st Dec 2014 Brian Hallett resigned as Secretary
1st Dec 2014 Duncan Abbot appointed as Secretary
1st Dec 2014 Anthony Dalwood appointed as Director
31st Dec 2015 Duncan Abbot resigned as Director
31st Dec 2015 Duncan Abbot resigned as Secretary
1st Jan 2016 Brian Hallett appointed as Secretary
6th Jun 2016 Brian Hallett resigned as Secretary
6th Jun 2016 John-Paul Preston appointed as Secretary
6th Jun 2016 Kevin Acton appointed as Director
31st Dec 2016 Michael Phillips resigned as Director
18th Dec 2017 Simon Stilwell appointed as Director
31st Dec 2017 Peter Moon resigned as Director
1st Mar 2018 Rachel Beagles appointed as Director
30th Jun 2019 John-Paul Preston resigned as Secretary
1st Jul 2019 Samee Khan appointed as Secretary
1st Oct 2019 Gareth Davis appointed as Director
15th Sep 2021 Sarah Ing appointed as Director
12th May 2022 Richard Chadwick resigned as Director
19th Dec 2023 Rachel Beagles resigned as Director
19th Dec 2023 Gareth Davis resigned as Director
19th Dec 2023 Sarah Ing resigned as Director
19th Dec 2023 Simon Stilwell resigned as Director
19th Dec 2023 John Townsend resigned as Director
20th Dec 2023 Giles Marshall appointed as Director
20th Dec 2023 Carl Haarmann appointed as Director
20th Dec 2023 James Redmayne appointed as Director
20th Dec 2023 Carl Ludwig Oliver Haarmann appointed as PSC
20th Dec 2023 Erol Ekrem Uzumeri appointed as PSC
20th Dec 2023 Eric Louis Zinterhofer appointed as PSC
29th Jan 2024 Rupert Robinson appointed as Director
25th Jun 2024 Emilio Voli appointed as Director
25th Jun 2024 Bruce Carnegie-Brown appointed as Director
18th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans