1
DE FACTO 2187 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 28 - Director → ME
2
26 Stanbury Court, 99 Haverstock Hill, London
Active Corporate (1 parent)
Equity (Company account)
353,425 GBP2024-09-30
Officer
2011-09-09 ~ now
IIF 4 - 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
3
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 42 - Director → ME
4
83 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-09 ~ dissolved
IIF 60 - LLP Designated Member → ME
5
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
6
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 (3 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 44 - Director → ME
7
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 40 - Director → ME
8
5 New Street Square, London, England, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 52 - Director → ME
9
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-05-21 ~ now
IIF 14 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,605 GBP2021-12-31
Officer
2018-05-21 ~ now
IIF 1 - Director → ME
11
5 New Street Square, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-21 ~ dissolved
IIF 53 - Director → ME
12
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 (3 parents, 12 offsprings)
Officer
2017-10-11 ~ now
IIF 6 - Director → ME
13
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2015-02-19 ~ now
IIF 29 - Director → ME
14
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- now 09536436DE FACTO 2196 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ now
IIF 22 - Director → ME
15
GRESHAM HOUSE VALUE LIMITED
- 2024-06-25
09536397DE FACTO 2193 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 13 - Director → ME
16
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 63 - Director → ME
17
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 51 - Director → ME
18
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 45 - Director → ME
19
GRESHAM HOUSE DEVCO LIMITED
- now 11006671GRESHAM HOUSE ENERGY VCT 1 LIMITED
- 2019-01-17
11006671 5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2017-10-11 ~ now
IIF 10 - Director → ME
20
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-01 ~ now
IIF 18 - Director → ME
21
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 (8 parents, 2 offsprings)
Equity (Company account)
4,211 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 36 - Director → ME
22
GRESHAM HOUSE HOLDINGS LIMITED
- now 09514560DE FACTO 2184 LIMITED
- 2015-10-14
09514560 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents, 41 offsprings)
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 8 - Director → ME
24
GRESHAM HOUSE INFRASTRUCTURE LIMITED
10854131 5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 9 - Director → ME
25
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 (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 31 - Director → ME
26
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- now 09536353DE FACTO 2186 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 23 - Director → ME
27
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-01 ~ now
IIF 17 - Director → ME
28
5 New Street Square, London, England, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 33 - Director → ME
29
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 20 - Director → ME
30
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
10504072 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
31
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- now 09536443DE FACTO 2197 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 27 - Director → ME
32
GRESHAM HOUSE PRIVATE WEALTH LIMITED
10504152 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 3 - Director → ME
33
GRESHAM HOUSE REAL ASSETS LIMITED
- now 09536456DE FACTO 2198 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
34
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED
11007041 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 7 - Director → ME
35
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 (6 parents, 3 offsprings)
Equity (Company account)
6,722 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 32 - Director → ME
36
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 (6 parents, 1 offspring)
Equity (Company account)
6,787 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 30 - Director → ME
37
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 66 - Director → ME
38
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 (7 parents, 1 offspring)
Equity (Company account)
27,119 GBP2024-12-31
Officer
2018-05-21 ~ now
IIF 34 - Director → ME
39
GRESHAM HOUSE VCT LIMITED
- now 09536385DE FACTO 2190 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 15 - Director → ME
40
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
- now 09571328 5 New Street Square, London, England, England
Active Corporate (7 parents)
Officer
2018-05-21 ~ now
IIF 35 - Director → ME
41
5 New Street Square, London
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 61 - 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
42
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 39 - Director → ME
43
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 (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 43 - Director → ME
44
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
03850091KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
45
5 New Street Square, London
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 21 - Director → ME
46
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 11 - Director → ME
47
GRESHAM HOUSE FINANCE PLC - 2010-11-18
00898953SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ dissolved
IIF 41 - Director → ME
48
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ now
IIF 24 - Director → ME