Company Information for

GRESHAM HOUSE PRIVATE EQUITY LIMITED

5 New Street Square, London, EC4A 3TW,

Company Registration Number

09536443

Private Limited Company

Active

About Gresham House Private Equity Ltd

GRESHAM HOUSE PRIVATE EQUITY LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Gresham House Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRESHAM HOUSE PRIVATE EQUITY LIMITED
Legal Registered Office
5 New Street Square
London
EC4A 3TW
Previous Names
DE FACTO 2197 LIMITED
22/10/2015

Filing Information

Company Number09536443
Date formed2015-04-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-10
Filing return next due2025-04-24
Type of accountsDORMANT
Last Datalog update:
2024-04-23 16:15:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Cresswell Company Secretary 2016-12-31
Kevin John Acton Director FINANCE DIRECTOR 2016-06-24 ENGLAND
Anthony Lionel Dalwood Director DIRECTOR 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Charles Phillips Director 2015-12-01 2016-12-31
Duncan James Langlands Abbot Director 2015-12-01 2016-06-24
Travers Smith Secretaries Limited Company Secretary 2015-04-10 2015-12-01
Richard Rolland Spedding Director 2015-04-10 2015-12-01
Travers Smith Limited Director 2015-04-10 2015-12-01
Travers Smith Secretaries Limited Director 2015-04-10 2015-12-01

Related Directorships for Kevin John Acton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Acton GRESHAM HOUSE INITIAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Kevin John Acton GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDDirector 2018-05-21 CURRENT 2015-05-01 Active
Kevin John Acton GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2008-06-09 Active
Kevin John Acton FIM WINDFARMS GENERAL PARTNER 2 LIMITEDDirector 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
Kevin John Acton FIM ENERGY LIMITEDDirector 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
Kevin John Acton GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Kevin John Acton FIM SERVICES LIMITEDDirector 2018-05-21 CURRENT 1979-05-09 Active
Kevin John Acton GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Kevin John Acton GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Kevin John Acton GRESHAM HOUSE (GENERAL PARTNER) LIMITEDDirector 2017-11-16 CURRENT 2016-05-06 Active
Kevin John Acton GRESHAM HOUSE NEW ENERGY LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Kevin John Acton GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE (NOMINEES) LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE DEVCO PIPELINE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton COCKENZIE STORAGE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE DEVCO LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE HOUSING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE INFRASTRUCTURE LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE CARRY WAREHOUSING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE FORESTRY LIMITEDDirector 2017-02-22 CURRENT 2002-06-18 Active
Kevin John Acton GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Kevin John Acton GRESHAM HOUSE PRIVATE WEALTH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Kevin John Acton DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDDirector 2016-06-24 CURRENT 1966-03-18 Active
Kevin John Acton GRESHAM HOUSE HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 2015-03-27 Active
Kevin John Acton GRESHAM HOUSE VCT LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE SMALLER COMPANIES LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE VALUE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE CAPITAL PARTNERS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE SPE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE REAL ASSETS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE SPECIAL SITUATIONS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton WOLDEN ESTATES LIMITEDDirector 2016-06-24 CURRENT 1983-04-20 Active
Kevin John Acton GRESHAM HOUSE FINANCE LIMITEDDirector 2016-06-24 CURRENT 1967-02-23 Active
Kevin John Acton KNOWSLEY INDUSTRIAL PROPERTY LIMITEDDirector 2016-06-24 CURRENT 1987-04-10 Active - Proposal to Strike off
Kevin John Acton DEACON KNOWSLEY LIMITEDDirector 2016-06-24 CURRENT 1999-05-06 Active - Proposal to Strike off
Kevin John Acton CHARTERMET LIMITEDDirector 2016-06-24 CURRENT 1999-07-14 Active - Proposal to Strike off
Kevin John Acton AITCHESSE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE SERVICES LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE INVESTORS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton NEW CAPITAL HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 1973-05-07 Active
Kevin John Acton SECURITY CHANGE LIMITEDDirector 2016-06-24 CURRENT 1963-07-12 Active
Kevin John Acton WATLINGTON INVESTMENTS LIMITEDDirector 2016-06-24 CURRENT 1967-08-07 Active - Proposal to Strike off
Kevin John Acton NEW CAPITAL DEVELOPMENTS LIMITEDDirector 2016-06-24 CURRENT 1965-12-30 Active - Proposal to Strike off
Kevin John Acton NEWTON ESTATE LIMITEDDirector 2016-06-24 CURRENT 1999-03-23 Active
Kevin John Acton GRESHAM HOUSE ASSET MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-02-18 Active
Kevin John Acton GRESHAM HOUSE EIS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE LIMITEDDirector 2016-06-06 CURRENT 1857-05-14 Active

Related Directorships for Anthony Lionel Dalwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Lionel Dalwood GRESHAM HOUSE INITIAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Anthony Lionel Dalwood GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDDirector 2018-05-21 CURRENT 2015-05-01 Active
Anthony Lionel Dalwood GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2008-06-09 Active
Anthony Lionel Dalwood FIM WINDFARMS GENERAL PARTNER 2 LIMITEDDirector 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
Anthony Lionel Dalwood FIM ENERGY LIMITEDDirector 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
Anthony Lionel Dalwood GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Anthony Lionel Dalwood FIM SERVICES LIMITEDDirector 2018-05-21 CURRENT 1979-05-09 Active
Anthony Lionel Dalwood GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Anthony Lionel Dalwood GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Anthony Lionel Dalwood GRESHAM HOUSE NEW ENERGY LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Anthony Lionel Dalwood GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Anthony Lionel Dalwood GRESHAM HOUSE (NOMINEES) LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Anthony Lionel Dalwood GRESHAM HOUSE DEVCO PIPELINE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Anthony Lionel Dalwood COCKENZIE STORAGE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Anthony Lionel Dalwood GRESHAM HOUSE DEVCO LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Anthony Lionel Dalwood GRESHAM HOUSE HOUSING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Anthony Lionel Dalwood GRESHAM HOUSE INFRASTRUCTURE LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Anthony Lionel Dalwood GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Anthony Lionel Dalwood GRESHAM HOUSE PRIVATE WEALTH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Anthony Lionel Dalwood GRESHAM HOUSE VCT LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE SMALLER COMPANIES LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE VALUE LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE CAPITAL PARTNERS LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE SPE LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE REAL ASSETS LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE SPECIAL SITUATIONS LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood AITCHESSE LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE SERVICES LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE INVESTORS LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE EIS LIMITEDDirector 2015-12-01 CURRENT 2015-04-10 Active
Anthony Lionel Dalwood GRESHAM HOUSE HOLDINGS LIMITEDDirector 2015-10-14 CURRENT 2015-03-27 Active
Anthony Lionel Dalwood GRESHAM HOUSE ASSET MANAGEMENT LIMITEDDirector 2015-02-19 CURRENT 2015-02-18 Active
Anthony Lionel Dalwood DEACON INDUSTRIAL PROJECTS LIMITEDDirector 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
Anthony Lionel Dalwood DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDDirector 2014-12-01 CURRENT 1966-03-18 Active
Anthony Lionel Dalwood WOLDEN ESTATES LIMITEDDirector 2014-12-01 CURRENT 1983-04-20 Active
Anthony Lionel Dalwood GRESHAM HOUSE FINANCE LIMITEDDirector 2014-12-01 CURRENT 1967-02-23 Active
Anthony Lionel Dalwood KNOWSLEY INDUSTRIAL PROPERTY LIMITEDDirector 2014-12-01 CURRENT 1987-04-10 Active - Proposal to Strike off
Anthony Lionel Dalwood DEACON KNOWSLEY LIMITEDDirector 2014-12-01 CURRENT 1999-05-06 Active - Proposal to Strike off
Anthony Lionel Dalwood CHARTERMET LIMITEDDirector 2014-12-01 CURRENT 1999-07-14 Active - Proposal to Strike off
Anthony Lionel Dalwood NEW CAPITAL HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 1973-05-07 Active
Anthony Lionel Dalwood SECURITY CHANGE LIMITEDDirector 2014-12-01 CURRENT 1963-07-12 Active
Anthony Lionel Dalwood WATLINGTON INVESTMENTS LIMITEDDirector 2014-12-01 CURRENT 1967-08-07 Active - Proposal to Strike off
Anthony Lionel Dalwood NEW CAPITAL DEVELOPMENTS LIMITEDDirector 2014-12-01 CURRENT 1965-12-30 Active - Proposal to Strike off
Anthony Lionel Dalwood GRESHAM HOUSE LIMITEDDirector 2014-12-01 CURRENT 1857-05-14 Active
Anthony Lionel Dalwood NEWTON ESTATE LIMITEDDirector 2014-12-01 CURRENT 1999-03-23 Active
Anthony Lionel Dalwood BRANTON CAPITAL LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active