Last Companies House update: 5 August 2026
GRESHAM HOUSE (NOMINEES) LIMITED
Active
•11007108
Address
5 New Street Square, London EC4A 3TW
Activity
Financial intermediation not elsewhere classified
Incorporation
11 October 2017
Officers
Legal information
GRESHAM HOUSE (NOMINEES) LIMITED
Company number
11007108
Company type
Private limited company
Legal situation
Active
Activity
GRESHAM HOUSE (NOMINEES) LIMITED
SIC Code
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities
Officers
GRESHAM HOUSE (NOMINEES) LIMITED
2 currently employed and 1 former officer
Kevin John ACTON
Currently employed
Role: Director
Appointed on: 11 October 2017
Nationality: British
Age: 48 years old • Born on 09/1977
Address: 5, Cheapside, London EC2V 6AA
Anthony Lionel DALWOOD
Currently employed
Role: Director
Appointed on: 11 October 2017
Nationality: British
Age: 55 years old • Born on 10/1970
Address: 5, Cheapside, London EC2V 6AA
FORMER OFFICERS
Gary CRESSWELL
Former executive
Role: Secretary
Appointed on: 11 October 2017
Until: 31 March 2023
Address: 5, Cheapside, London EC2V 6AA
Persons with significant control
GRESHAM HOUSE (NOMINEES) LIMITED
1 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 (NOMINEES) LIMITED
24 documents
Satisfaction of charge 110071080006 in full
Satisfaction of charge 110071080006 in full
30 June 2026
Satisfaction of charge 110071080005 in full
Satisfaction of charge 110071080005 in full
30 June 2026
Satisfaction of charge 110071080004 in full
Satisfaction of charge 110071080004 in full
30 June 2026
Satisfaction of charge 110071080003 in full
Satisfaction of charge 110071080003 in full
30 June 2026
Satisfaction of charge 110071080002 in full
Satisfaction of charge 110071080002 in full
30 June 2026
Confirmation statement made on 15 October 2025 with no updates
Confirmation statement made on 15 October 2025 with no updates
15 October 2025
Registration of charge 110071080007, created on 3 September 2025
Registration of charge 110071080007, created on 3 September 2025
5 September 2025
Confirmation statement made on 10 October 2024 with no updates
Confirmation statement made on 10 October 2024 with no updates
23 October 2024
Registration of charge 110071080004, created on 24 June 2024
Registration of charge 110071080004, created on 24 June 2024
5 July 2024
Registration of charge 110071080005, created on 24 June 2024
Registration of charge 110071080005, created on 24 June 2024
5 July 2024
Annual accounts
GRESHAM HOUSE (NOMINEES) LIMITED
7 documents
Financial statements 2024
8 July 2025
Financial statements 2023
27 June 2024
Financial statements 2022
18 October 2023
Financial statements 2021
12 October 2022
Financial statements 2020
21 July 2021
Financial statements 2019
13 May 2020
Financial statements 2018
24 June 2019
Contact information
GRESHAM HOUSE (NOMINEES) 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