Last Companies House update: 4 August 2026
GRESHAM HOUSE HOLDINGS LIMITED
Active
•09514560
Address
5 New Street Square, London EC4A 3TW
Activity
Activities of other holding companies n.e.c.
Incorporation
27 March 2015
Legal information
GRESHAM HOUSE HOLDINGS LIMITED
Company number
09514560
Company type
Private limited company
Legal situation
Active
Activity
GRESHAM HOUSE HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
GRESHAM HOUSE HOLDINGS LIMITED
3 currently employed and 7 former officers
Roberto James LUU-MARTINS
Currently employed
Role: Secretary
Appointed on: 6 May 2025
Address: 5, New Street Square, London EC4A 3TW
Kevin John ACTON
Currently employed
Role: Director
Appointed on: 24 June 2016
Nationality: British
Age: 48 years old • Born on 09/1977
Address: 5, New Street Square, London EC4A 3TW
Anthony Lionel DALWOOD
Currently employed
Role: Director
Appointed on: 14 October 2015
Nationality: British
Age: 55 years old • Born on 10/1970
Address: 5, New Street Square, London EC4A 3TW
FORMER OFFICERS
Patricia STANDALOFT
Former executive
Role: Secretary
Appointed on: 1 April 2023
Until: 6 May 2025
Address: 5, New Street Square, London EC4A 3TW
Gary CRESSWELL
Former executive
Role: Secretary
Appointed on: 31 December 2016
Until: 31 March 2023
Address: 5, New Street Square, London EC4A 3TW
Duncan James Langlands ABBOT
Former executive
Role: Director
Appointed on: 14 October 2015
Until: 24 June 2016
Nationality: British
Age: 70 years old • Born on 11/1955
Address: 5, New Street Square, London EC4A 3TW
Michael Charles PHILLIPS
Former executive
Role: Director
Appointed on: 14 October 2015
Until: 31 December 2016
Nationality: British
Age: 64 years old • Born on 03/1962
Address: 5, New Street Square, London EC4A 3TW
TRAVERS SMITH SECRETARIES LIMITED
Former executive
Role: Secretary
Appointed on: 27 March 2015
Until: 14 October 2015
Address: 10 Snow Hill, London EC1A 2AL
Company number: 2132094
Richard Rolland SPEDDING
Former executive
Role: Director
Appointed on: 27 March 2015
Until: 14 October 2015
Nationality: British
Age: 55 years old • Born on 08/1971
Address: 5, New Street Square, London EC4A 3TW
TRAVERS SMITH LIMITED
Former executive
Role: Director
Appointed on: 27 March 2015
Until: 14 October 2015
Address: 10 Snow Hill, London EC1A 2AL
Company number: 2132862
Persons with significant control
GRESHAM HOUSE HOLDINGS LIMITED
1 current
Gresham House Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5 New Street Square, London EC4A 3TW
Filing history
GRESHAM HOUSE HOLDINGS LIMITED
71 documents
Secretary's details changed for Mr Roberto James Martins on 25 April 2026
Secretary's details changed for Mr Roberto James Martins on 25 April 2026
7 May 2026
Confirmation statement made on 27 March 2026 with updates
Confirmation statement made on 27 March 2026 with updates
30 March 2026
Registration of charge 095145600006, created on 14 January 2026
Registration of charge 095145600006, created on 14 January 2026
16 January 2026
Termination of appointment of Patricia Standaloft as a secretary on 6 May 2025
Termination of appointment of Patricia Standaloft as a secretary on 6 May 2025
27 May 2025
Appointment of Mr Roberto James Martins as a secretary on 6 May 2025
Appointment of Mr Roberto James Martins as a secretary on 6 May 2025
27 May 2025
Confirmation statement made on 27 March 2025 with no updates
Confirmation statement made on 27 March 2025 with no updates
27 March 2025
Change of details for Gresham House Plc as a person with significant control on 2 January 2024
Change of details for Gresham House Plc as a person with significant control on 2 January 2024
16 January 2025
Confirmation statement made on 27 March 2024 with updates
Confirmation statement made on 27 March 2024 with updates
10 April 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
22 February 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
22 February 2024
Annual accounts
GRESHAM HOUSE HOLDINGS LIMITED
10 documents
Financial statements 2024
26 August 2025
Financial statements 2023
20 August 2024
Financial statements 2022
16 October 2023
Financial statements 2021
8 February 2023
Financial statements 2020
21 July 2021
Financial statements 2019
13 May 2020
Financial statements 2018
25 June 2019
Financial statements 2017
19 September 2018
Financial statements 2016
4 July 2017
Financial statements 2015
12 July 2016
Contact information
GRESHAM HOUSE HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
5 New Street Square, London EC4A 3TW