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Company Information for

GRESHAM CAPITAL LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
06509648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gresham Capital Ltd
GRESHAM CAPITAL LIMITED was founded on 2008-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gresham Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRESHAM CAPITAL LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 06509648
Company ID Number 06509648
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/02/2015
Return next due 19/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 11:24:47
Primary Source:Companies House
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Companies with same name GRESHAM CAPITAL LIMITED
The following companies were found which have the same name as GRESHAM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gresham Capital, LLC 1112 GUNSTON RD VIRGINIA BEACH VA 23451 Active Company formed on the 2005-05-09
GRESHAM CAPITAL PARTNERS LIMITED 23 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JB Dissolved Company formed on the 2016-02-22
GRESHAM CAPITAL INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2008-09-04
GRESHAM CAPITAL SOLUTIONS LIMITED NSW 2000 Active Company formed on the 1986-12-24
GRESHAM CAPITAL & CONSULTING LIMITED 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Active Company formed on the 2020-03-04
GRESHAM CAPITAL MANAGEMENT LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2020-11-20
GRESHAM CAPITAL LIMITED OFFICE 15 BRAMLEY HOUSE 2A BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE NG10 3SX Active Company formed on the 2022-09-30

Company Officers of GRESHAM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNDA NEWMAN
 Company Secretary 2008-02-20
KEVIN JAMES NEWMAN
 Director 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES NEWMAN MY CLUB GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
KEVIN JAMES NEWMAN ONSHORE ENERGY LIMITED Director 2014-04-22 CURRENT 2014-02-06 Active
KEVIN JAMES NEWMAN SEAGREEN CAPITAL PLC Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-08-19
KEVIN JAMES NEWMAN DREAMSTOCK LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
KEVIN JAMES NEWMAN SEAGREEN GLOBAL LIMITED Director 2010-12-23 CURRENT 2010-01-04 Dissolved 2015-11-10

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
2016-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2015-09-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-08-10AA30/06/13 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0120/02/15 FULL LIST
2015-07-07GAZ1FIRST GAZETTE
2014-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-28GAZ1FIRST GAZETTE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0120/02/14 FULL LIST
2013-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2013 FROM ASHENDEN HOUSE DIXTER ROAD NORTHIAM EAST SUSSEX TN31 6PF
2013-06-16AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-09AR0120/02/13 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-21AR0120/02/12 FULL LIST
2011-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19AR0120/02/11 FULL LIST
2011-06-21GAZ1FIRST GAZETTE
2010-04-07SH0130/04/09 STATEMENT OF CAPITAL GBP 2
2010-03-29AR0120/02/10 FULL LIST
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02225PREVEXT FROM 28/02/2009 TO 30/06/2009
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM HOLMWOOD HOUSE, HIGH STREET MAYFIELD EAST SUSSEX TN20 6AA
2008-02-20NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRESHAM CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-07-01 £ 12,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2,765
Current Assets 2011-07-01 £ 13,325
Debtors 2011-07-01 £ 10,560
Shareholder Funds 2011-07-01 £ 945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRESHAM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM CAPITAL LIMITED
Trademarks
We have not found any records of GRESHAM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as GRESHAM CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1V 4PW