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GRESHAM LLP (OC302703)

GRESHAM LLP (OC302703) is a dissolved UK company. incorporated on 25 July 2002. with registered office in London. GRESHAM LLP has been registered for 23 years.

Company Number
OC302703
Status
dissolved
Type
llp
Incorporated
25 July 2002
Age
23 years
Address
15 Canada Square, London, E14 5GL

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Introduction
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Updated On: 21/07/2026
G

GRESHAM LLP

GRESHAM LLP is an dissolved company incorporated on 25 July 2002 with the registered office located in London. GRESHAM LLP was registered 23 years ago.

Status

dissolved

Active since 23 years ago

Company No

OC302703

LLP Company

Age

23 Years

Incorporated 25 July 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 18 September 2018 (7 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SWAN LEDA LLP
From: 25 July 2002To: 16 January 2003
Contact
Address

15 Canada Square London, E14 5GL,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Jul 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

CANNING, Paul

Resigned
20 Mascotte Road, LondonSW15 1NN
Born January 1969
Llp member
Appointed 01 Aug 2004
Resigned 30 Apr 2007

MARSH, Andrew Neil

Resigned
3rd Floor, LondonSE1 9RA
Born July 1970
Llp member
Appointed 01 Aug 2004
Resigned 14 Oct 2014

MARSON-SMITH, Paul Christopher

Resigned
3rd Floor, LondonSE1 9RA
Born August 1960
Llp designated member
Appointed 05 Jul 2002
Resigned 29 Jan 2015

THOMAS, Paul Henry Brace

Active
Canada Square, LondonE14 5GL
Born July 1961
Llp designated member
Appointed 05 Jul 2002

INCHLEY, Simon Nicholas

Active
Canada Square, LondonE14 5GL
Born July 1963
Llp designated member
Appointed 02 Sept 2002

ABBIE, Pauline Margaret

Active
Canada Square, LondonE14 5GL
Born September 1953
Llp member
Appointed 01 Aug 2004

FRANKS, Paul Jonathan

Resigned
3rd Floor, LondonSE1 9RA
Born November 1971
Llp member
Appointed 01 Aug 2004
Resigned 14 Oct 2014

TUPHOLME, Andrew Ian

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born September 1969
Llp member
Appointed 01 Aug 2004
Resigned 26 Dec 2013

WARD, Gary Anthony

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born October 1965
Llp member
Appointed 01 Aug 2004
Resigned 26 Dec 2013

SCRAGG, Neil Grant

Resigned
5 Gorse Corner, St. AlbansAL3 5SH
Born October 1968
Llp member
Appointed 01 Aug 2004
Resigned 30 Apr 2008

TITLEY, Mitch

Resigned
3rd Floor, LondonSE1 9RA
Born May 1972
Llp member
Appointed 01 May 2006
Resigned 29 Jul 2014

BULL, Anthony

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born February 1971
Llp member
Appointed 21 Sept 2009
Resigned 26 Dec 2013

WOLSTENHOLME, Iain

Resigned
3rd Floor, LondonSE1 9RA
Born October 1970
Llp member
Appointed 01 May 2007
Resigned 31 Aug 2014

O'BRIEN, Michael

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born July 1975
Llp member
Appointed 01 May 2007
Resigned 26 Sept 2013

HEMLEY, Simon David

Resigned
3rd Floor, LondonSE1 9RA
Born May 1980
Llp member
Appointed 01 May 2007
Resigned 31 Aug 2014

SLIPPER, James

Resigned
3rd Floor, LondonSE1 9RA
Born March 1970
Llp member
Appointed 03 Dec 2007
Resigned 30 Nov 2014

HATCHER, Daniel William

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born July 1979
Llp member
Appointed 01 Jun 2008
Resigned 29 Apr 2014

HELICON LPCO LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate llp member
Appointed 23 Dec 2009
Resigned 09 Jul 2014

LAHOUD, Peter, Dr

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born January 1978
Llp member
Appointed 01 Jan 2010
Resigned 29 Apr 2014

BLOWER, Mark

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born January 1969
Llp member
Appointed 18 Jan 2010
Resigned 26 Sept 2013

MILLS, Alastair Simon

Resigned
14 Globe Wharf, LondonSE16 5XS
Born February 1975
Llp member
Appointed 01 Aug 2004
Resigned 07 Nov 2008

WHITTARD, Tim Peter Graham

Resigned
HP4
Born May 1968
Llp member
Appointed 01 Aug 2004
Resigned 21 May 2007

LAWRENCE, Kenneth William

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1958
Llp designated member
Appointed 02 Sept 2002
Resigned 29 Jan 2014

BARBOUR SMITH, James Kenneth Alexander

Resigned
3rd Floor, LondonSE1 9RA
Born November 1966
Llp member
Appointed 01 Aug 2004
Resigned 31 Jul 2014

HENEBERY, Michael Patrick

Resigned
19 Martineau Drive, TwickenhamTW1 1PZ
Born December 1964
Llp designated member
Appointed 02 Sept 2002
Resigned 30 Jan 2009

BRETT, Edward James Timothy

Resigned
19 Holland Street, LondonW8 4NA
Born March 1967
Llp member
Appointed 01 Aug 2004
Resigned 21 May 2007

BRUNING, Christian Lewis

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born November 1969
Llp member
Appointed 01 Aug 2004
Resigned 01 Apr 2013

Persons with significant control

2

Mr Paul Henry Brace Thomas

Active
Canada Square, LondonE14 5GL
Born July 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Simon Nicholas Inchley

Active
Canada Square, LondonE14 5GL
Born July 1963

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Gazette Dissolved Liquidation
22 January 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 October 2021
LIQ13LIQ13
Liquidation Voluntary Resignation Liquidator
7 August 2021
LIQ06LIQ06
Liquidation Voluntary Appointment Of Liquidator
7 August 2021
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 March 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 March 2020
LIQ03LIQ03
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 February 2019
LLAD01LLAD01
Liquidation Voluntary Declaration Of Solvency
15 February 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
15 February 2019
600600
Liquidation Voluntary Determination
15 February 2019
DETERMINATDETERMINAT
Change Account Reference Date Limited Liability Partnership Current Extended
5 December 2018
LLAA01LLAA01
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
LLCS01LLCS01
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
LLCS01LLCS01
Accounts With Accounts Type Group
2 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
19 April 2016
LLMR04LLMR04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 April 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
22 March 2016
LLAR01LLAR01
Accounts With Accounts Type Group
21 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 March 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
3 December 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 July 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
29 July 2014
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
3 July 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
2 July 2014
LLAD01LLAD01
Legacy
27 June 2014
LLAD02LLAD02
Change Sail Address Limited Liability Partnership
27 June 2014
LLAD02LLAD02
Termination Member Limited Liability Partnership With Name
1 May 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
1 May 2014
LLTM01LLTM01
Accounts With Accounts Type Group
16 April 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 April 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
5 February 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 January 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 January 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 January 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
8 October 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
8 October 2013
LLTM01LLTM01
Miscellaneous Limited Liability Partnership
17 September 2013
LLPMISCLLPMISC
Auditors Resignation Limited Liability Partnership
30 August 2013
LLPAUDLLPAUD
Termination Member Limited Liability Partnership With Name
15 April 2013
LLTM01LLTM01
Accounts With Accounts Type Group
12 April 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 April 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 April 2013
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
12 September 2012
LLAD01LLAD01
Legacy
23 May 2012
LLMG01LLMG01
Accounts With Accounts Type Group
21 May 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 April 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
12 April 2012
LLCH01LLCH01
Accounts With Accounts Type Group
20 June 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 April 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 April 2011
LLCH01LLCH01
Accounts With Accounts Type Group
19 August 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
20 April 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
6 February 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
26 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
14 January 2010
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
14 January 2010
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2009
LLCH01LLCH01
Legacy
29 September 2009
LLP288aLLP288a
Legacy
3 August 2009
LLP288cLLP288c
Accounts With Accounts Type Group
15 May 2009
AAAnnual Accounts
Legacy
14 April 2009
LLP363LLP363
Legacy
9 February 2009
LLP288bLLP288b
Legacy
16 December 2008
LLP288bLLP288b
Legacy
30 June 2008
LLP288cLLP288c
Legacy
30 June 2008
LLP288cLLP288c
Legacy
6 June 2008
LLP288aLLP288a
Accounts With Accounts Type Group
16 May 2008
AAAnnual Accounts
Legacy
12 May 2008
LLP288cLLP288c
Legacy
8 May 2008
LLP288bLLP288b
Legacy
2 April 2008
LLP288cLLP288c
Legacy
2 April 2008
LLP288cLLP288c
Legacy
2 April 2008
LLP363LLP363
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288cChange of Particulars
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Legacy
25 April 2007
288cChange of Particulars
Legacy
25 April 2007
288cChange of Particulars
Accounts With Accounts Type Group
22 June 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
363aAnnual Return
Legacy
20 April 2006
288cChange of Particulars
Legacy
20 April 2006
288cChange of Particulars
Legacy
20 April 2006
288cChange of Particulars
Legacy
20 April 2006
288cChange of Particulars
Legacy
20 April 2006
288cChange of Particulars
Legacy
20 April 2006
288cChange of Particulars
Legacy
19 April 2006
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 May 2005
AAAnnual Accounts
Legacy
1 May 2005
363aAnnual Return
Legacy
21 April 2005
288cChange of Particulars
Legacy
21 April 2005
288cChange of Particulars
Legacy
21 April 2005
288cChange of Particulars
Legacy
21 April 2005
288cChange of Particulars
Legacy
26 August 2004
288cChange of Particulars
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 June 2004
AAAnnual Accounts
Legacy
21 May 2004
288cChange of Particulars
Legacy
27 April 2004
363aAnnual Return
Legacy
29 March 2004
363aAnnual Return
Legacy
28 August 2003
288cChange of Particulars
Legacy
27 February 2003
225Change of Accounting Reference Date
Certificate Change Of Name Company
16 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288aAppointment of Director or Secretary
Incorporation Company
25 July 2002
NEWINCIncorporation