1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-08-05 ~ 2010-09-21
IIF 58 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-05 ~ 2010-09-21
IIF 59 - Director → ME
3
DE FACTO 2187 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 31 - Director → ME
4
26 Stanbury Court, 99 Haverstock Hill, London
Active Corporate (2 parents)
Equity (Company account)
353,425 GBP2024-09-30
Officer
2011-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ dissolved
IIF 45 - Director → ME
6
COCKENZIE STORAGE LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2022-11-16
IIF 40 - Director → ME
7
83 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 19 - Director → ME
9
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 47 - Director → ME
10
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ dissolved
IIF 43 - Director → ME
11
5 New Street Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ dissolved
IIF 55 - Director → ME
12
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, England
Active Corporate (20 parents, 30 offsprings)
Officer
2018-05-21 ~ now
IIF 17 - Director → ME
13
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
SC334714 06442210, 09571328, 07637230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,605 GBP2021-12-31
Officer
2018-05-21 ~ now
IIF 4 - Director → ME
14
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
07637230 09571328, 06442210, SC342456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2018-05-21 ~ dissolved
IIF 56 - Director → ME
15
GRESHAM HOUSE (NOMINEES) LIMITED
- now 11007108GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED
- 2018-07-17
11007108 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 39 offsprings)
Officer
2017-10-11 ~ now
IIF 9 - Director → ME
16
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2015-02-19 ~ now
IIF 32 - Director → ME
17
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- now 09536436DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2015-12-01 ~ now
IIF 25 - Director → ME
18
GRESHAM HOUSE VALUE LIMITED
- 2024-06-25
09536397DE FACTO 2193 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 16 - Director → ME
19
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 63 - Director → ME
20
GRESHAM HOUSE CLIMATE TRANSITION LIMITED
13778845 5 New Street Square, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-02 ~ dissolved
IIF 54 - Director → ME
21
ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- 2020-08-28
11876997GH STRATEGIC PUBLIC EQUITY JV CO LIMITED
- 2019-12-20
11876997 5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 48 - Director → ME
22
GRESHAM HOUSE DEVCO LIMITED
- now 11006671GRESHAM HOUSE ENERGY VCT 1 LIMITED
- 2019-01-17
11006671 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 28 offsprings)
Officer
2017-10-11 ~ now
IIF 13 - Director → ME
23
GRESHAM HOUSE DEVCO PIPELINE LIMITED - now
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-10-11 ~ 2022-11-16
IIF 41 - Director → ME
24
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-12-01 ~ now
IIF 21 - Director → ME
25
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
- now 06615249FIM FOREST FUNDS GENERAL PARTNER LIMITED
- 2020-10-29
06615249 5 New Street Square, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
4,211 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 39 - Director → ME
26
GRESHAM HOUSE HOLDINGS LIMITED
- now 09514560DE FACTO 2184 LIMITED
- 2015-10-14
09514560 09536353, 09536403, 09514215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England
Active Corporate (11 parents, 51 offsprings)
Officer
2015-10-14 ~ now
IIF 22 - Director → ME
27
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 11 - Director → ME
28
GRESHAM HOUSE INFRASTRUCTURE LIMITED
10854131 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 12 - Director → ME
29
GRESHAM HOUSE INITIAL PARTNER LIMITED
- now 09461250FIM INITIAL PARTNER LIMITED
- 2020-09-04
09461250FIM TIMBERLAND INITIAL PARTNER 1 LIMITED - 2015-05-05
5 New Street Square, London, England, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 34 - Director → ME
30
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- now 09536353DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
31
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2014-12-01 ~ now
IIF 20 - Director → ME
32
5 New Street Square, London, England, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 36 - Director → ME
33
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 23 - Director → ME
34
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
10504072 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 5 - Director → ME
35
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- now 09536443DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 30 - Director → ME
36
GRESHAM HOUSE PRIVATE WEALTH LIMITED
10504152 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2016-11-30 ~ now
IIF 6 - Director → ME
37
GRESHAM HOUSE REAL ASSETS LIMITED
- now 09536456DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 29 - Director → ME
38
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
11007041 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 10 - Director → ME
39
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2025-12-08
IIF 28 - Director → ME
40
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- now 09817571 09817580FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- 2020-07-03
09817571 09817580 5 New Street Square, London, England, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
6,722 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 35 - Director → ME
41
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- now 09817580 09817571FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- 2020-07-03
09817580 09817571 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,787 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 33 - Director → ME
42
ROCKWOOD REALISATION LIMITED - 2021-12-20
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-13 ~ now
IIF 66 - Director → ME
43
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED
- now 09461251FIM TIMBERLAND GENERAL PARTNER LIMITED
- 2020-09-04
09461251 5 New Street Square, London, England, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
27,119 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 37 - Director → ME
44
GRESHAM HOUSE VCT LIMITED
- now 09536385DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ now
IIF 18 - Director → ME
45
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
- now 09571328FIM WINDFARMS GENERAL PARTNER 3 LIMITED
- 2020-09-04
09571328 07637230, 06442210, SC334714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 38 - Director → ME
46
GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2025-03-26
IIF 52 - Director → ME
47
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2009-10-23 ~ 2011-03-24
IIF 60 - Director → ME
48
5 New Street Square, London
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2024-07-29
IIF 51 - Director → ME
50
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ dissolved
IIF 42 - Director → ME
51
LIVE ANOTHER DAY LIMITED - now
FARM STREET ADVISORS LIMITED
- 2025-07-02
06982037 Castor Heights Peterborough Road, Castor, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-09-06 ~ 2011-09-09
IIF 8 - Director → ME
52
MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2025-03-26
IIF 53 - Director → ME
53
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 46 - Director → ME
54
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 15 - Director → ME
55
5 New Street Square, London
Active Corporate (13 parents)
Officer
2014-12-01 ~ now
IIF 24 - Director → ME
56
OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2024-07-29
IIF 50 - Director → ME
57
RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2024-07-29
IIF 49 - Director → ME
58
REDS INVESTMENT LIMITED - 2011-09-20
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (9 parents)
Equity (Company account)
-93,028 GBP2017-03-31
Officer
2013-12-19 ~ 2015-06-30
IIF 62 - Director → ME
59
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 14 - Director → ME
60
St Albans School, Abbey Gateway, St. Albans, Hertfordshire
Active Corporate (62 parents)
Officer
2010-12-11 ~ 2021-10-10
IIF 61 - Director → ME
61
25 North Row, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2010-09-30
IIF 3 - LLP Designated Member → ME
62
UBS ASSET MANAGEMENT (JERSEY) LTD - now
UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD
- 2015-10-30
02690195UBSAM (JERSEY) LIMITED
- 2002-04-08
02690195READYBEGIN LIMITED - 1992-03-19
5 Broadgate, London, England
Dissolved Corporate (25 parents)
Officer
2001-03-30 ~ 2002-07-12
IIF 57 - Director → ME
63
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ dissolved
IIF 44 - Director → ME
64
5 New Street Square, London
Active Corporate (14 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 27 - Director → ME