| Company Name | Gresham House (General Partner) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC534694 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rupert Guy Robinson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Kevin John Acton |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Stephen James Beck |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite G Riverview House Friarton Road Perth PH2 8DF Scotland |
| Director Name | Mr John-Paul Preston |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Jon Hilton Strickland |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G Riverview House Friarton Road Perth PH2 8DF Scotland |
| Secretary Name | Mr Gary Cresswell |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2016(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 March 2023) |
| Role | Company Director |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 31 December 2022 (12 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 17 March 2023 | Termination of appointment of Gary Cresswell as a secretary on 17 March 2023 (1 page) |
| 21 December 2022 | Registered office address changed from Suite G Riverview House Friarton Road Perth PH2 8DF United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 December 2022 (1 page) |
| 30 May 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 12 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mr Stephen James Beck as a director on 21 February 2019 (2 pages) |
| 5 November 2018 | Termination of appointment of Jon Hilton Strickland as a director on 31 October 2018 (1 page) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 22 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Appointment of Mr Kevin John Acton as a director on 16 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Kevin John Acton as a director on 16 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of John-Paul Preston as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of John-Paul Preston as a director on 15 November 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 12 January 2017 | Appointment of Mr Gary Cresswell as a secretary on 31 December 2016 (2 pages) |
| 12 January 2017 | Appointment of Mr Gary Cresswell as a secretary on 31 December 2016 (2 pages) |
| 25 May 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 25 May 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|