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GRESHAM HOUSE FINANCE LIMITED (00898953)

GRESHAM HOUSE FINANCE LIMITED (00898953) is an active UK company. incorporated on 23 February 1967. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GRESHAM HOUSE FINANCE LIMITED has been registered for 59 years.

Company Number
00898953
Status
active
Type
ltd
Incorporated
23 February 1967
Age
59 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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GRESHAM HOUSE FINANCE LIMITED

GRESHAM HOUSE FINANCE LIMITED is an active company incorporated on 23 February 1967 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GRESHAM HOUSE FINANCE LIMITED was registered 59 years ago.(SIC: 64999)

Status

active

Active since 59 years ago

Company No

00898953

LTD Company

Age

59 Years

Incorporated 23 February 1967

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

WATLINGTON INVESTMENTS LIMITED
From: 23 February 1967To: 10 February 2016
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ
From: 23 February 1967To: 4 December 2014
Timeline

17 key events • 1967 - 2022

Funding Officers Ownership
Company Founded
Feb 67
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 14
Loan Cleared
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Funding Round
Feb 16
Loan Secured
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jan 17
Loan Cleared
Sept 17
Director Left
Jun 22
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 September 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 June 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Resolution
24 February 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Certificate Change Of Name Company
10 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 February 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Move Registers To Sail Company With New Address
12 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 December 2014
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
10 October 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Auditors Resignation Company
29 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Legacy
8 December 2011
MG01MG01
Legacy
7 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Resolution
12 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
8 February 2009
353353
Legacy
18 November 2008
287Change of Registered Office
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Legacy
8 August 2007
363aAnnual Return
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Accounts With Accounts Type Full
18 May 2005
AAAnnual Accounts
Legacy
23 August 2004
363aAnnual Return
Accounts With Accounts Type Full
27 May 2004
AAAnnual Accounts
Legacy
13 August 2003
363aAnnual Return
Accounts With Accounts Type Full
22 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2002
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
30 August 2001
363aAnnual Return
Accounts With Accounts Type Full
9 August 2001
AAAnnual Accounts
Legacy
9 August 2000
363aAnnual Return
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
8 September 1999
363aAnnual Return
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
2 September 1998
363aAnnual Return
Accounts With Accounts Type Full
17 June 1998
AAAnnual Accounts
Legacy
8 September 1997
363aAnnual Return
Legacy
8 September 1997
363(353)363(353)
Accounts With Accounts Type Full
7 July 1997
AAAnnual Accounts
Legacy
15 August 1996
363aAnnual Return
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
25 August 1995
363x363x
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
363x363x
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
17 February 1994
395Particulars of Mortgage or Charge
Legacy
19 August 1993
363x363x
Accounts With Accounts Type Full
25 May 1993
AAAnnual Accounts
Legacy
17 October 1992
363x363x
Legacy
13 October 1992
287Change of Registered Office
Legacy
15 September 1992
288288
Accounts With Accounts Type Full
5 August 1992
AAAnnual Accounts
Legacy
14 November 1991
363x363x
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
7 April 1991
288288
Legacy
12 November 1990
363aAnnual Return
Accounts With Accounts Type Full
1 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1990
AAAnnual Accounts
Legacy
10 January 1990
363363
Accounts With Accounts Type Full
20 March 1989
AAAnnual Accounts
Legacy
20 March 1989
363363
Legacy
20 May 1988
287Change of Registered Office
Legacy
28 April 1988
287Change of Registered Office
Accounts With Accounts Type Full
8 April 1988
AAAnnual Accounts
Legacy
8 April 1988
363363
Legacy
3 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
5 December 1986
AAAnnual Accounts
Legacy
5 December 1986
363363
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Incorporation Company
23 February 1967
NEWINCIncorporation