Introduction
Watch Company
G
GRESHAM HOUSE INITIAL PARTNER LIMITED
GRESHAM HOUSE INITIAL PARTNER LIMITED is an active company incorporated on 26 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GRESHAM HOUSE INITIAL PARTNER LIMITED was registered 11 years ago.(SIC: 66300)
Status
active
Active since 11 years ago
Company No
09461250
LTD Company
Age
11 Years
Incorporated 26 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
FIM INITIAL PARTNER LIMITED
From: 5 May 2015To: 4 September 2020
FIM TIMBERLAND INITIAL PARTNER 1 LIMITED
From: 26 February 2015To: 5 May 2015
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
Glebe Barn Great Barrington Burford Oxon OX18 4US United Kingdom
From: 26 February 2015To: 24 May 2018
12 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BECK, Stephen James
ActiveNew Street Square, LondonEC4A 3TW
Secretary
Appointed 26 Feb 2015
BECK, Stephen James
New Street Square, LondonEC4A 3TW
Secretary
26 Feb 2015
Active
ACTON, Kevin John
ActiveNew Street Square, LondonEC4A 3TW
Born September 1977
Director
Appointed 21 May 2018
ACTON, Kevin John
New Street Square, LondonEC4A 3TW
Born September 1977
Director
21 May 2018
Active
BECK, Stephen James
ActiveNew Street Square, LondonEC4A 3TW
Born December 1973
Director
Appointed 26 Feb 2015
BECK, Stephen James
New Street Square, LondonEC4A 3TW
Born December 1973
Director
26 Feb 2015
Active
CRANSTONE, Wayne Robert Ian
ActiveNew Street Square, LondonEC4A 3TW
Born July 1969
Director
Appointed 12 May 2017
CRANSTONE, Wayne Robert Ian
New Street Square, LondonEC4A 3TW
Born July 1969
Director
12 May 2017
Active
DALWOOD, Anthony Lionel
ActiveNew Street Square, LondonEC4A 3TW
Born October 1970
Director
Appointed 21 May 2018
DALWOOD, Anthony Lionel
New Street Square, LondonEC4A 3TW
Born October 1970
Director
21 May 2018
Active
DANIELS, Edward John
ResignedNew Street Square, LondonEC4A 3TW
Born July 1973
Director
Appointed 12 May 2017
Resigned 12 Nov 2019
DANIELS, Edward John
New Street Square, LondonEC4A 3TW
Born July 1973
Director
12 May 2017
Resigned 12 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2020
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
21 Oct 2020
Active
Fim Services Limited
CeasedGreat Barrington, BurfordOX18 4US
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Oct 2020
Fim Services Limited
Great Barrington, BurfordOX18 4US
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 21 Oct 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
31 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2022
31 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2021
31 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2019
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2015
27 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2015