GRESHAM GP HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 05836567
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address GRESHAM LLP, 99 BISHOPSGATE, FIRST FLOOR, LONDON, ENGLAND, EC2M 3XD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from , C/O Legal Director, 2 London Bridge 3rd Floor, London, SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016. The most likely internet sites of GRESHAM GP HOLDING COMPANY LIMITED are www.greshamgpholdingcompany.co.uk, and www.gresham-gp-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Gp Holding Company Limited is a Private Limited Company. The company registration number is 05836567. Gresham Gp Holding Company Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Gresham Gp Holding Company Limited is Gresham Llp 99 Bishopsgate First Floor London England Ec2m 3xd. . THOMAS, Paul Henry Brace is a Secretary of the company. INCHLEY, Simon Nicholas is a Director of the company. THOMAS, Paul Henry Brace is a Director of the company. Director HENEBERY, Mike has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMAS, Paul Henry Brace
Appointed Date: 05 June 2006
Director
INCHLEY, Simon Nicholas
Appointed Date: 05 June 2006
62 years old
Director
THOMAS, Paul Henry Brace
Appointed Date: 05 June 2006
64 years old

Resigned Directors

Director
HENEBERY, Mike
Resigned: 30 January 2009
Appointed Date: 05 June 2006
61 years old
Director
LAWRENCE, Kenneth William
Resigned: 29 January 2014
Appointed Date: 05 June 2006
67 years old
Director
MARSON-SMITH, Paul Christopher
Resigned: 29 January 2014
Appointed Date: 05 June 2006
65 years old

Persons With Significant Control

Mr Paul Henry Brace Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Nicholas Inchley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GRESHAM GP HOLDING COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from , C/O Legal Director, 2 London Bridge 3rd Floor, London, SE1 9RA to C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD on 13 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 244
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
29 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
29 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Incorporation

Similar Companies

GRESHAM GENERAL PARTNER LIMITED GRESHAM GP (SCOTLAND) LIMITED GRESHAM GRAVEL LIMITED GRESHAM GROCERS LIMITED GRESHAM HOUSE (EASTBOURNE) 2016 LIMITED GRESHAM HOUSE (EASTBOURNE) LIMITED GRESHAM HOUSE (GENERAL PARTNER) LIMITED