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All Information about:

                        
Name

Gresham House (Nominees) Limited

Address
5 New Street Square
London
EC4A 3TW
VAT ID no VAT ID available
Company No. 11007108 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Gresham House Renewable Infrastructure VCT 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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: 11/10/2017 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Acton, Kevin John London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalwood, Anthony Lionel London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Aurem Care Group Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fischer Farms LTD Status: Active Notified: 07/11/2019 Companies House Number: 10499190 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Fischer Farms LTD Status: Active Notified: 07/11/2019 Companies House Number: 10499190 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB GH BIO-Power Limited Status: Active Notified: 17/09/2019 Companies House Number: 12211914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GH BSI Infra Finco LTD Status: Active Notified: 20/12/2021 Companies House Number: 13809824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GH BTR Holdings Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Resi Mortgages Limited Status: Active Notified: 17/08/2021 Companies House Number: 13571527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Telcom Group Limited Status: Active Notified: 29/06/2021 Companies House Number: 11428641 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB EBL Topco Limited Status: Ceased Notified: 08/05/2024 Ceased: 20/05/2024 Companies House Number: 15709066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors