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GRESHAM HOUSE LIMITED
5,
New Street Square,
London,
London,
EC4A 3TW
-
active
Active - Accounts Filed - Age: 166 Year(s)
- Directors: 7
- Company No: 00000871
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GRESHAM HOUSE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GRESHAM HOUSE LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 May 1857
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 12 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Rupert Guy Robinson | Director | ||
| Mr Giles William Marshall | Director | ||
| Mr Carl Ludwig Oliver Haarmann | Director | ||
| Mr James Richard Studdart Redmayne | Director | ||
| Mr Samee Khan | Company Secretary | ||
| Mr Kevin John Acton | Director | ||
| Mr Anthony Lionel Dalwood | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | OUTSTANDING | |||
| Banco Santander S.a., London Branch | SATISFIED | |||
| Banco Santander S.a. | SATISFIED | |||
| Banco Santander S.a., London Branch | SATISFIED | |||
| Knowsley Metropolitan Borough Council | SATISFIED | |||
| Third Party Charge Of Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Charge Of Securities | Coutts & Company | SATISFIED | ||
| Debenture | Coutts & Company | SATISFIED | ||
| Charge Of Deposit | Coutts & Company | SATISFIED | ||
| Third Party Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Mortgage Debenture | Gresham House Finance PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Charge | Bank Brussels Lambert (U.k) Limited | SATISFIED | ||
| Mortgage | , Sir W.g. Shakerley C.b.e. & Sir W.h.n.goshen K.b.e. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,958,000.00 | £19,432,000.00 | £21,886,000.00 | £40,252,000.00 | £32,205,000.00 |
| Net Worth | £13,302,000.00 | £32,274,000.00 | £36,497,000.00 | £51,450,000.00 | £62,708,000.00 |
| Total Current Liabilities | £6,085,000.00 | £24,928,000.00 | £20,852,000.00 | £50,220,000.00 | £47,597,000.00 |
| Total Current Assets | £21,703,000.00 | £46,187,000.00 | £39,404,000.00 | £76,629,000.00 | £100,203,000.00 |