Gresham Collective Limited

Active01508725 Private limited company
Incorporated
22 July 1980 (46 years)
Previously known as
Gresham Inns Limited (until 3 December 2014)
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ

Filing status

Accounts due
31 December 2027
Last accounts
30 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 5 March 2024
British
Born July 1974 (52)
Director · Appointed 5 March 2024
British
Born September 1970 (56)
Officer history (11 former)
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
14 October 2024
Appointed Gallyot, Stuart Jules as Director
14 October 2024
Resigned Loughborough, Mark Julian as Director
5 March 2024
Appointed Dodd, Simon Ray as Director
5 March 2024
Appointed Owen, Michael James as Director
5 March 2024
Appointed Loughborough, Mark Julian as Director
5 March 2024
Resigned Elliott, Holly Dominique as Director
5 March 2024
Resigned Clark, Rupert Lindsay as Director
29 November 2021
Appointed Elliott, Holly Dominique as Director
29 November 2021
Resigned Williams, Tarquin Owen as Director
16 April 2019
Appointed Clark, Rupert Lindsay as Director
16 April 2019
Appointed Williams, Tarquin Owen as Director
16 April 2019
Resigned Clayton, William Robert Neville as Secretary
16 April 2019
Resigned Clayton, William Robert Neville as Director
8 May 2009
Appointed Clayton, William Robert Neville as Secretary
8 May 2009
Appointed Clayton, William Robert Neville as Director
8 May 2009
Resigned Ferry, Sheila as Secretary
8 May 2009
Resigned Ferry, Sheila as Director
8 May 2009
Resigned Marchant, Geraldine as Director
8 May 2009
Resigned O'Connor, Edmund Joseph as Director
8 May 2009
Resigned O'Connor, Margaret Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07814568
Former controllers (1)
16 April 2019
Ceased William Robert Neville Clayton — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bfi Limited Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited Owns 75–100% of shares
Gresham Collective Limited This company Owns 75–100% of shares
Randall & Zacharia Ltd Owns 75–100% of shares
The Brading Group Limited In liquidationOwns 25–50% of shares
The City Pub Company (West) Limited Owns 75–100% of shares
Young's Pension Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£1,079
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 £1,079 £1,079 £1,079
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£1,079£1,079£1,079
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,079£1,079£1,079
Net Assets£1,079£1,079£1,079
Shareholder Funds£1,079£1,079£1,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts30 March 2026
30 July 2026Confirmation statement with no updates23 July 2026
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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