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All Information about:

                        
Name

Gresham House Asset Management LTD

Address
Octagon Point
5 Cheapside
London
EC2V 6AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
10 February 2020
Company Register Name Gresham House Asset Management Limited
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 09447087 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gresham House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (20)

    Source: Companies House
    Acton, Kevin John London, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bachmann, Peter George Ka-Yin London, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 03/1977 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fleming, Heather London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guest, Benjamin James Ernest London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 03/1973 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Gunnee, Benjamin Trevor London, England Status: Active Notified: 05/09/2024 Occupation: Head Of Institutional Role: Director Country of Residence: United Kingdom Nationality: British
    Hampshire, Andrew London, England Status: Active Notified: 17/03/2017 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hope, Trevor Michael London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1970 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Oliver Gordon London, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Samee London, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 07/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Na Nakhorn, Jeston London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1971 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Rupert Guy London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Standaloft, Patricia London, United Kingdom Status: Active Notified: 03/05/2023 Role: Secretary
    Bird, Graham John London, United Kingdom Status: Ceased Notified: 06/11/2015 Ceased: 31/12/2019 Occupation: Head Of Strategic Investments Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Bevan Graeme London, United Kingdom Status: Ceased Notified: 13/11/2020 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hart, Michael London, United Kingdom Status: Ceased Notified: 15/11/2017 Ceased: 03/10/2018 Occupation: Head Of Distribution Role: Director Country of Residence: United Kingdom Nationality: British
    Lawless, Patrick Joseph Dublin 2, Dublin, Ireland Status: Ceased Notified: 21/09/2022 Ceased: 29/08/2024 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lindsay, James Andrew London, United Kingdom Status: Ceased Notified: 14/04/2022 Ceased: 09/06/2023 Occupation: Head Of Institutional Business Role: Director Country of Residence: England Nationality: British
    gb-flag GB Taylor Wessing Secretaries Limited New Street Square, London, United Kingdom, EC4A 3TW Status: Ceased Notified: 18/02/2015 Ceased: 24/06/2016 Role: Corporate-Secretary Companies House Number: 04328885

    Companies Controlled by This Company (4)

    gb-flag Gresham House Energy Storage Fund PLC Status: Ceased Notified: 24/08/2018 Ceased: 13/11/2018 Companies House Number: 11535957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham House Energy Storage Limited Status: Ceased Notified: 26/06/2018 Ceased: 01/07/2018 Companies House Number: 11434417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rosslyn Data Technologies PLC Status: Ceased Notified: 14/05/2020 Ceased: 19/09/2023 Companies House Number: 08882249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Storyshare Holdings Limited Status: Ceased Notified: 17/10/2019 Ceased: 14/07/2021 Companies House Number: 11746637 Nature of Control
  • Voting rights 25 to 50 percent as firm