What Gresham House say about themselves
“Explore Gresham House’s specialist investment approach, focused on global themes, alternative assets and sustainable returns.”
Gresham House Limited
- Incorporated
- 14 May 1857 (169 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bruce Neil Carnegie-Brown
- Controlled by
- Eric Louis ZinterhoferErol Ekrem UzumeriCarl Ludwig Oliver Haarmann
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 9 active
Officer details are public data from the Companies House register.
Carnegie-Brown, Bruce Neil
Director · Appointed 25 June 2024
British
Born December 1959 (66)
British
Born February 1965 (61)
Director · Appointed 29 January 2024
British
Born May 1966 (60)
Director · Appointed 20 December 2023
German
Born September 1967 (59)
Director · Appointed 20 December 2023
British
Born July 1984 (42)
Director · Appointed 20 December 2023
British
Born July 1979 (47)
Khan, Samee
Secretary · Appointed 1 July 2019
Director · Appointed 6 June 2016
British
Born September 1977 (49)
Director · Appointed 1 December 2014
British
Born October 1970 (56)
Officer history (27 former)
25 June 2024
Appointed Carnegie-Brown, Bruce Neil as Director
25 June 2024
29 January 2024
20 December 2023
20 December 2023
20 December 2023
19 December 2023
19 December 2023
19 December 2023
19 December 2023
Resigned Davis, Gareth as Director
19 December 2023
12 May 2022
15 September 2021
1 October 2019
Appointed Davis, Gareth as Director
1 July 2019
Appointed Khan, Samee as Secretary
30 June 2019
Resigned Preston, John-Paul as Secretary
1 March 2018
31 December 2017
Resigned Moon, Peter Geoffrey as Director
18 December 2017
31 December 2016
6 June 2016
Appointed Preston, John-Paul as Secretary
6 June 2016
Resigned Hallett, Brian James as Secretary
6 June 2016
1 January 2016
Appointed Hallett, Brian James as Secretary
31 December 2015
Resigned Abbot, Duncan James Langlands as Secretary
31 December 2015
1 December 2014
Appointed Moon, Peter Geoffrey as Director
1 December 2014
1 December 2014
1 December 2014
1 December 2014
Appointed Abbot, Duncan James Langlands as Secretary
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
31 July 2014
25 April 2014
19 May 2011
21 June 2010
9 October 2008
9 October 2008
9 October 2008
9 October 2008
9 October 2008
Resigned Rowe, Thomas Jeremy as Director
9 October 2008
9 October 2008
17 June 2008
14 June 2006
Appointed Rowe, Thomas Jeremy as Director
14 June 2006
14 June 2006
14 June 2006
13 June 2006
13 June 2006
13 June 2006
Resigned Rowe, Thomas Jeremy as Director
13 June 2006
28 June 2004
8 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eric Louis Zinterhofer
Individual · Notified 20 December 2023
Holds 25–50% of voting rights
American
Born August 1971 (55)
Erol Ekrem Uzumeri
Individual · Notified 20 December 2023
Holds 25–50% of voting rights
Canadian
Born September 1969 (57)
German
Born September 1967 (59)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Gresham House Limited This company
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 March 2026 | Register inspection address has been changed | |||
| 26 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 16 January 2026 | Registration of a charge | |||
| 22 July 2025 | Group of companies' accounts | 31 December 2024 |
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