Gresham House Investment Management Limited
- Company number
- 09536353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- DE Facto 2186 Limited (until 22 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 24 Jun 2016 | |
| DALWOOD, Anthony Lionel | Director | 1 Dec 2015 | |
| CRESSWELL, Gary | Secretary | 31 Dec 2016 | 31 Mar 2023 |
| PHILLIPS, Michael Charles | Director | 1 Dec 2015 | 31 Dec 2016 |
| ABBOT, Duncan James Langlands | Director | 1 Dec 2015 | 24 Jun 2016 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 10 Apr 2015 | 1 Dec 2015 |
| SPEDDING, Richard Rolland | Director | 10 Apr 2015 | 1 Dec 2015 |
| TRAVERS SMITH LIMITED | Corporate-Director | 10 Apr 2015 | 1 Dec 2015 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 10 Apr 2015 | 1 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Gresham House Investment Management Limited → Gresham House Holdings Limited → Gresham House Limited
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
854 companies are registered at this address - likely a registration agent.