GRESHAM HOUSE INFRASTRUCTURE LIMITED

Profile GRESHAM HOUSE INFRASTRUCTURE LIMITED

Actual on 01.11.2020
Company name
GRESHAM HOUSE INFRASTRUCTURE LIMITED
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Company number
10854131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
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PSC and Officers GRESHAM HOUSE INFRASTRUCTURE LIMITED

Officers

(as of 22.09.2020)

ACTON, Kevin John
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Cheapside, United Kingdom, London, EC2V 6AA, 5
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRESSWELL, Gary
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Cheapside, United Kingdom, London, EC2V 6AA, 5
Role: Secretary
DALWOOD, Anthony Lionel
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Cheapside, United Kingdom, London, EC2V 6AA, 5
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Gresham House Holdings Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent