Gresham House Finance Limited
- Company number
- 00898953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1967
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Watlington Investments Limited (until 10 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 24 Jun 2016 | |
| DALWOOD, Anthony Lionel | Director | 1 Dec 2014 | |
| CRESSWELL, Gary | Secretary | 24 Jun 2016 | 31 Mar 2023 |
| CHADWICK, Richard Andrew | Director | 25 Apr 2014 | 31 May 2022 |
| PHILLIPS, Michael Charles | Director | 1 Dec 2014 | 31 Dec 2016 |
| ABBOT, Duncan James Langlands | Director | 1 Dec 2014 | 24 Jun 2016 |
| ABBOT, Duncan James Langlands | Secretary | 1 Dec 2014 | 24 Jun 2016 |
| LORIMER, John Anthony Crosbie | Director | 25 Apr 2014 | 1 Dec 2014 |
| HALLETT, Brian James | Secretary | 24 Oct 2008 | 1 Dec 2014 |
| HALLETT, Brian James | Director | 9 Oct 2008 | 1 Dec 2014 |
| LUCIE-SMITH, Derek | Director | 9 Oct 2008 | 25 Apr 2014 |
| CLARK, Karen Ann | Secretary | - | 24 Oct 2008 |
| STIRLING, Alfred Patrick | Director | - | 9 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Gresham House Finance Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Deacon Commercial Development And Finance Limited (00874338)
- Security Change Limited (00767444)
Directors’ other companies
- ACTON, Kevin John - Director at Gresham House New Energy Limited
- ACTON, Kevin John - Director at Newton Estate Limited
- ACTON, Kevin John - Director at Security Change Limited
- ACTON, Kevin John - Director at Gresham House (Nominees) Limited
- ACTON, Kevin John - Director at Gresham House Devco Limited
- ACTON, Kevin John - Director at Gresham House Infrastructure Limited
- ACTON, Kevin John - Director at Gresham House Carry Warehousing Limited
- ACTON, Kevin John - Director at Deacon Commercial Development And Finance Limited
- ACTON, Kevin John - Director at Wolden Estates Limited
- ACTON, Kevin John - Director at Gresham House Siff Feeder Trustee Limited
Registered address
891 companies are registered at this address - likely a registration agent.