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Home > England & Wales Companies > GRESHAM GP HOLDING COMPANY LIMITED
Company Information for

GRESHAM GP HOLDING COMPANY LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05836567
Private Limited Company
Liquidation

Company Overview

About Gresham Gp Holding Company Ltd
GRESHAM GP HOLDING COMPANY LIMITED was founded on 2006-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Gresham Gp Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRESHAM GP HOLDING COMPANY LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SE1
 
Filing Information
Company Number 05836567
Company ID Number 05836567
Date formed 2006-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2019-05-05 03:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM GP HOLDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of GRESHAM GP HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY BRACE THOMAS
Company Secretary 2006-06-05
SIMON NICHOLAS INCHLEY
Director 2006-06-05
PAUL HENRY BRACE THOMAS
Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM LAWRENCE
Director 2006-06-05 2014-01-29
PAUL CHRISTOPHER MARSON-SMITH
Director 2006-06-05 2014-01-29
MIKE HENEBERY
Director 2006-06-05 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY BRACE THOMAS GRESHAM 4 GP LIMITED Company Secretary 2006-05-26 CURRENT 2006-04-25 Liquidation
PAUL HENRY BRACE THOMAS GRESHAM TRUSTEE 1 LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
PAUL HENRY BRACE THOMAS GRESHAM TRUSTEE 2 LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
PAUL HENRY BRACE THOMAS GRESHAM GP (SCOTLAND) LIMITED Company Secretary 2003-01-08 CURRENT 2002-11-15 Liquidation
PAUL HENRY BRACE THOMAS GRESHAM PRIVATE EQUITY LIMITED Company Secretary 1998-01-22 CURRENT 1961-09-22 Dissolved 2014-10-21
PAUL HENRY BRACE THOMAS GRESHAM GENERAL PARTNER LIMITED Company Secretary 1998-01-22 CURRENT 1986-04-11 Dissolved 2017-08-19
PAUL HENRY BRACE THOMAS BARRINGTON HOUSE NOMINEES LIMITED Company Secretary 1998-01-22 CURRENT 1988-09-07 Liquidation
SIMON NICHOLAS INCHLEY TP PARTNERS LIMITED Director 2016-11-14 CURRENT 2013-08-02 Active
SIMON NICHOLAS INCHLEY HELICON LPCO LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-03-17
SIMON NICHOLAS INCHLEY GRESHAM 4 GP LIMITED Director 2006-05-26 CURRENT 2006-04-25 Liquidation
SIMON NICHOLAS INCHLEY GRESHAM PRIVATE EQUITY LIMITED Director 2003-04-14 CURRENT 1961-09-22 Dissolved 2014-10-21
SIMON NICHOLAS INCHLEY GRESHAM TRUSTEE 1 LIMITED Director 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
SIMON NICHOLAS INCHLEY GRESHAM TRUSTEE 2 LIMITED Director 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
SIMON NICHOLAS INCHLEY GRESHAM GP (SCOTLAND) LIMITED Director 2003-01-08 CURRENT 2002-11-15 Liquidation
SIMON NICHOLAS INCHLEY BARRINGTON HOUSE NOMINEES LIMITED Director 2002-03-20 CURRENT 1988-09-07 Liquidation
SIMON NICHOLAS INCHLEY GRESHAM GENERAL PARTNER LIMITED Director 2002-01-02 CURRENT 1986-04-11 Dissolved 2017-08-19
PAUL HENRY BRACE THOMAS AIRRADIO LIMITED Director 2014-10-31 CURRENT 2009-01-15 Active
PAUL HENRY BRACE THOMAS SIMOCO WIRELESS SOLUTIONS LIMITED Director 2014-10-31 CURRENT 2009-10-12 Active
PAUL HENRY BRACE THOMAS HELICON LPCO LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-03-17
PAUL HENRY BRACE THOMAS GRESHAM 4 GP LIMITED Director 2006-05-26 CURRENT 2006-04-25 Liquidation
PAUL HENRY BRACE THOMAS GRESHAM TRUSTEE 1 LIMITED Director 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
PAUL HENRY BRACE THOMAS GRESHAM TRUSTEE 2 LIMITED Director 2003-02-12 CURRENT 2003-02-12 Dissolved 2014-01-07
PAUL HENRY BRACE THOMAS GRESHAM GP (SCOTLAND) LIMITED Director 2003-01-08 CURRENT 2002-11-15 Liquidation
PAUL HENRY BRACE THOMAS GRESHAM GENERAL PARTNER LIMITED Director 1998-01-22 CURRENT 1986-04-11 Dissolved 2017-08-19
PAUL HENRY BRACE THOMAS GRESHAM PRIVATE EQUITY LIMITED Director 1995-08-01 CURRENT 1961-09-22 Dissolved 2014-10-21
PAUL HENRY BRACE THOMAS BARRINGTON HOUSE NOMINEES LIMITED Director 1995-08-01 CURRENT 1988-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 244
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM , C/O Legal Director, 2 London Bridge 3rd Floor, London, SE1 9RA
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 244
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 244
2015-03-31AR0118/03/15 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O LEGAL DIRECTOR AUGENTIUS (UK) LTD 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, C/O LEGAL DIRECTOR, AUGENTIUS (UK) LTD 2 LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
2014-07-01AD02Register inspection address has been changed
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 244
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE
2013-09-17MISCSection 519
2013-08-29AUDAUDITOR'S RESIGNATION
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, ONE SOUTH PLACE, LONDON, EC2M 2GT
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0118/03/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0118/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 18/03/2011
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0118/03/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR MIKE HENEBERY
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12123NC INC ALREADY ADJUSTED 31/10/06
2007-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-12RES04£ NC 100/244 31/10/06
2007-01-1288(2)RAD 06/12/06--------- £ SI 41@1=41 £ IC 203/244
2007-01-1288(2)RAD 06/12/06--------- £ SI 103@1=103 £ IC 100/203
2006-08-29225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-29ELRESS386 DISP APP AUDS 14/08/06
2006-08-29ELRESS366A DISP HOLDING AGM 14/08/06
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to GRESHAM GP HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM GP HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRESHAM GP HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM GP HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM GP HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM GP HOLDING COMPANY LIMITED
Trademarks
We have not found any records of GRESHAM GP HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM GP HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as GRESHAM GP HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM GP HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM GP HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESHAM GP HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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