GRESHAM HOUSE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Financial services Activities of other holding companies n.e.c.
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GRESHAM HOUSE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Financial services Activities of other holding companies n.e.c.
Previous Company Names
DE FACTO 2184 LIMITED 27 Mar 2015 — 14 Oct 2015
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £44M £2M 2024 year on year
Total assets £121M £97M 2024 year on year
Total Liabilities £77M £99M 2024 year on year
Charges 6
3 outstanding 3 satisfied
Contact & Details
Contact
Registered Address
5 New Street Square London EC4A 3TW England
Full company profile for GRESHAM HOUSE HOLDINGS LIMITED (09514560), an active financial services company based in London, England. Incorporated 27 Mar 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£275.03k
Decreased by £36.10M (-99%)
Net Assets
£43.82M
Increased by £2.00M (+5%)
Total Liabilities
£77.25M
Decreased by £99.31M (-56%)
Turnover
£44.11M
Increased by £2.51M (+6%)
Employees
192
Increased by 2 (+1%)
Debt Ratio
64%
Decreased by 17 (-21%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Gresham House Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
GRESHAM HOUSE LIMITED united kingdom
GRESHAM HOUSE LIMITED united kingdom
GRESHAM HOUSE HOLDINGS LIMITED Current Company
GRESHAM HOUSE DEVCO PIPELINE LIMITED united kingdom
GRESHAM HOUSE DEVCO PIPELINE LIMITED united kingdom
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED united kingdom
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED united kingdom
GRESHAM HOUSE CARRY WAREHOUSING LIMITED united kingdom
GRESHAM HOUSE CARRY WAREHOUSING LIMITED united kingdom
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED united kingdom
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED united kingdom
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom
GRESHAM HOUSE PRIVATE EQUITY LIMITED united kingdom
GRESHAM HOUSE PRIVATE EQUITY LIMITED united kingdom
GRESHAM HOUSE NEW ENERGY LIMITED united kingdom
GRESHAM HOUSE NEW ENERGY LIMITED united kingdom
GRESHAM HOUSE FINANCE LIMITED united kingdom
GRESHAM HOUSE FINANCE LIMITED united kingdom
WILDANET HOLDCO LIMITED united kingdom
WILDANET HOLDCO LIMITED united kingdom
GRESHAM HOUSE INFRASTRUCTURE LIMITED united kingdom
GRESHAM HOUSE INFRASTRUCTURE LIMITED united kingdom
FIM SERVICES LIMITED united kingdom
FIM SERVICES LIMITED united kingdom
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED united kingdom
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED united kingdom
GRESHAM HOUSE REAL ASSETS LIMITED united kingdom
GRESHAM HOUSE REAL ASSETS LIMITED united kingdom
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED united kingdom
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED united kingdom
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED united kingdom
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED united kingdom
COCKENZIE STORAGE LIMITED united kingdom
COCKENZIE STORAGE LIMITED united kingdom
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED united kingdom
GRESHAM HOUSE (GENERAL PARTNER) LIMITED united kingdom
GRESHAM HOUSE (GENERAL PARTNER) LIMITED united kingdom
GRESHAM HOUSE PRIVATE WEALTH LIMITED united kingdom
GRESHAM HOUSE PRIVATE WEALTH LIMITED united kingdom
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED united kingdom
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED united kingdom
AITCHESSE LIMITED united kingdom
AITCHESSE LIMITED united kingdom
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED united kingdom
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED united kingdom
TRADERISKS LIMITED united kingdom
TRADERISKS LIMITED united kingdom
GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED united kingdom
GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED united kingdom
GRESHAM HOUSE STRATEGIC LIMITED united kingdom
GRESHAM HOUSE STRATEGIC LIMITED united kingdom
GRESHAM HOUSE FORESTRY LIMITED united kingdom
GRESHAM HOUSE FORESTRY LIMITED united kingdom
GRESHAM HOUSE SERVICES LIMITED united kingdom
GRESHAM HOUSE SERVICES LIMITED united kingdom
GRESHAM HOUSE INITIAL PARTNER LIMITED united kingdom
GRESHAM HOUSE INITIAL PARTNER LIMITED united kingdom
BLUEFOREST TOPCO LIMITED united kingdom
BLUEFOREST TOPCO LIMITED united kingdom
FORNAX ENVIRONMENTAL SOLUTIONS LTD united kingdom
FORNAX ENVIRONMENTAL SOLUTIONS LTD united kingdom
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom
GRESHAM HOUSE VCT LIMITED united kingdom
GRESHAM HOUSE VCT LIMITED united kingdom
GRESHAM HOUSE ENERGY STORAGE LIMITED united kingdom
GRESHAM HOUSE ENERGY STORAGE LIMITED united kingdom
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED united kingdom
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED united kingdom
EAS TECHNOLOGIES HOLDINGS LIMITED united kingdom
EAS TECHNOLOGIES HOLDINGS LIMITED united kingdom
WARWICKSHIRE SOLAR 1 LTD united kingdom
WARWICKSHIRE SOLAR 1 LTD united kingdom
GRESHAM HOUSE CAPITAL PARTNERS LIMITED united kingdom
GRESHAM HOUSE CAPITAL PARTNERS LIMITED united kingdom
GRESHAM HOUSE HOUSING LIMITED united kingdom
GRESHAM HOUSE HOUSING LIMITED united kingdom
Charges
Charges
3 outstanding 3 satisfied
Properties
Properties
1 leasehold 1 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1, Des Roches Square, Witney (OX28 4BE) WEST OXFORDSHIRE | Leasehold | - | 12 Jun 2023 |
Unit 1, Des Roches Square, Witney (OX28 4BE)
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-27 with updates | |
| 16 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 27 May 2025 | Officers | Appointment of Mr Roberto James Martins as director on 2025-05-06 | |
| 27 May 2025 | Officers | Termination of Patricia Standaloft as director on 2025-05-06 |
30 Mar 2026 Confirmation Statement
Confirmation statement made on 2026-03-27 with updates
16 Jan 2026 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
26 Aug 2025 Accounts
Annual accounts made up to 2024-12-31
27 May 2025 Officers
Appointment of Mr Roberto James Martins as director on 2025-05-06
27 May 2025 Officers
Termination of Patricia Standaloft as director on 2025-05-06
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-27 with updates
2 weeks ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 16 Jan 2026
Annual accounts made up to 2024-12-31
7 months ago on 26 Aug 2025
Appointment of Mr Roberto James Martins as director on 2025-05-06
10 months ago on 27 May 2025
Termination of Patricia Standaloft as director on 2025-05-06
10 months ago on 27 May 2025