OpenCompanies

Gresham Tt Limited

Company number
14287730
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2022
Nature of business
Activities of financial services holding companies
Corporate group
Lumin Group Limited (12 companies)

Registered office

840 Salisbury House
London Wall
London
EC2M 5QQ

Officers

NameRoleAppointedResigned
GRAF, Markus Director 2 Apr 2026
OLUWOLE, Sarah Pamela Director 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Gerard William Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Aug 2022 2 Apr 2026
Mr David Harry Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Aug 2022 2 Apr 2026
Lumin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 £13,333 2
31 Mar 2024 £12,000 2
31 Mar 2023 Dormant £2 2

Connections

Owned by

Gresham Tt Limited → Lumin Group Limited

Controls

Directors’ other companies

Data