GN

GRESHAM NOMINEE 1 LIMITED

Active

Company number 04336802

· Incorporated 10 December 2001

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2247 LIMITED · 10 December 2001 – 13 February 2002

Company overview

GRESHAM NOMINEE 1 LIMITED is a private limited company registered in England and Wales since its incorporation on 10 December 2001 and remains active on the register. It changed its name from DWSCO 2247 LIMITED on 10 December 2001. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is dormant company (SIC 99999).

It is controlled by Lloyds Bank Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LICKLEY, Mark Robert (appointed 2 December 2016). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LICKLEY, Mark Robert
Director
2 December 2016
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
9 March 2011
BD
BLOTT, David James
Director · Resigned
6 January 2020
PJ
PALMER, Joanne
Director · Resigned
2 December 2016
CJ
COYLE, James
Director · Resigned
15 July 2011
GD
GRANT, David Alexander
Director · Resigned
15 July 2011
BP
BAKER, Paul William
Director · Resigned
29 April 2009
PJ
PIKE, John Ronald
Director · Resigned
16 February 2009
WN
WARING, Nigel Peter
Director · Resigned
16 February 2009
SH
STEBBING, Hugh Douglas Charles
Director · Resigned
8 February 2005
FA
FIELDER, Andrew William
Director · Resigned
12 August 2002
BM
BEADLE, Malcolm Kevin
Director · Resigned
12 August 2002
HS
HOPKINS, Stephen John
Secretary · Resigned
12 August 2002
GD
GIBSON, David Harvey
Director · Resigned
13 February 2002
BP
BANERJEE, Pradip
Director · Resigned
13 February 2002
SJ
SVEDIN, Jorgen
Director · Resigned
13 February 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2001
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 December 2001

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Statement Of Companys Objects
Change Of Constitution
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Statement Of Companys Objects
Change Of Constitution
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
1 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
16 September 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Legacy
Officers
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Certificate Change Of Name Company
Change Of Name
13 February 2002 View
Incorporation Company
Incorporation
10 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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