Introduction
Watch Company
G
GRESHAM HOUSE (GENERAL PARTNER) LIMITED
GRESHAM HOUSE (GENERAL PARTNER) LIMITED is an active company incorporated on 6 May 2016 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GRESHAM HOUSE (GENERAL PARTNER) LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
SC534694
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
Suite G Riverview House Friarton Road Perth PH2 8DF United Kingdom
From: 6 May 2016To: 21 December 2022
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ACTON, Kevin John
ActiveCapital Square, EdinburghEH3 8BP
Born September 1977
Director
Appointed 16 Nov 2017
ACTON, Kevin John
Capital Square, EdinburghEH3 8BP
Born September 1977
Director
16 Nov 2017
Active
BECK, Stephen James
ActiveFriarton Road, PerthPH2 8DF
Born December 1973
Director
Appointed 21 Feb 2019
BECK, Stephen James
Friarton Road, PerthPH2 8DF
Born December 1973
Director
21 Feb 2019
Active
ROBINSON, Rupert Guy
ActiveCheapside, LondonEC2V 6DN
Born May 1966
Director
Appointed 06 May 2016
ROBINSON, Rupert Guy
Cheapside, LondonEC2V 6DN
Born May 1966
Director
06 May 2016
Active
CRESSWELL, Gary
ResignedCapital Square, EdinburghEH3 8BP
Secretary
Appointed 31 Dec 2016
Resigned 17 Mar 2023
CRESSWELL, Gary
Capital Square, EdinburghEH3 8BP
Secretary
31 Dec 2016
Resigned 17 Mar 2023
Resigned
PRESTON, John-Paul
ResignedCheapside, LondonEC2V 6DN
Born September 1980
Director
Appointed 06 May 2016
Resigned 15 Nov 2017
PRESTON, John-Paul
Cheapside, LondonEC2V 6DN
Born September 1980
Director
06 May 2016
Resigned 15 Nov 2017
Resigned
STRICKLAND, Jon Hilton
ResignedFriarton Road, PerthPH2 8DF
Born January 1951
Director
Appointed 06 May 2016
Resigned 31 Oct 2018
STRICKLAND, Jon Hilton
Friarton Road, PerthPH2 8DF
Born January 1951
Director
06 May 2016
Resigned 31 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2016
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 March 2023
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
22 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
25 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2016