All Information about:

Name	Gresham House Initial Partner Limited
Address	5 New Street Square London EC4A 3TW
VAT ID	no VAT ID available
Company No.	09461250 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	FIM Initial Partner Limited FIM Timberland Initial Partner 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Gresham House Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 09514560 Nature of Control

Ownership of shares - 75% or more

GB Fim Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 01418579 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Acton, Kevin John London, England, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beck, Stephen James London, England, England Status: Active Notified: 26/02/2015 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Beck, Stephen James London, England, England Status: Active Notified: 26/02/2015 Role: Secretary

Cranstone, Wayne Robert Ian London, England, England Status: Active Notified: 12/05/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalwood, Anthony Lionel London, England, England Status: Active Notified: 21/05/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Edward John London, England Status: Ceased Notified: 12/05/2017 Ceased: 12/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Gresham House Initial Partner Limited

Quick access

Persons with Significant Control (2)

Officers (6)