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GRESHAM HOUSE LIMITED

Company number 00000871

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 71 pages (71 pages)
16 Mar 2026 AD02 Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 5 New Street Square London EC4A 3TW
View PDF Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
26 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2026 MR01 Registration of charge 000008710017, created on 14 January 2026
View PDF Registration of charge 000008710017, created on 14 January 2026 - link opens in a new window - 45 pages (45 pages)
22 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 70 pages (70 pages)
04 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with updates
View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Aug 2024 AP01 Appointment of Bruce Neil Carnegie-Brown as a director on 25 June 2024
View PDF Appointment of Bruce Neil Carnegie-Brown as a director on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AP01 Appointment of Emilio Voli as a director on 25 June 2024
View PDF Appointment of Emilio Voli as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024 MR01 Registration of charge 000008710016, created on 16 February 2024
View PDF Registration of charge 000008710016, created on 16 February 2024 - link opens in a new window - 45 pages (45 pages)
09 Feb 2024 CC04 Statement of company's objects
  • ANNOTATION Clarification the new CC04 form is a second filing of the CC04 registered on 19/12/2014
View PDF Statement of company's objects
  • ANNOTATION Clarification the new CC04 form is a second filing of the CC04 registered on 19/12/2014
- link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC01 Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 20 December 2023
View PDF Notification of Carl Ludwig Oliver Haarmann as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC01 Notification of Erol Ekrem Uzumeri as a person with significant control on 20 December 2023
View PDF Notification of Erol Ekrem Uzumeri as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC01 Notification of Eric Louis Zinterhofer as a person with significant control on 20 December 2023
View PDF Notification of Eric Louis Zinterhofer as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 AP01 Appointment of Mr Rupert Guy Robinson as a director on 29 January 2024
View PDF Appointment of Mr Rupert Guy Robinson as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 7 February 2024
View PDF Withdrawal of a person with significant control statement on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Feb 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 10,624,209.50
View PDF Statement of capital following an allotment of shares on 8 January 2024
  • GBP 10,624,209.50
- link opens in a new window - 4 pages (4 pages)
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 10,607,881.25
View PDF Statement of capital following an allotment of shares on 13 December 2023
  • GBP 10,607,881.25
- link opens in a new window - 8 pages (8 pages)
02 Jan 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
02 Jan 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)