Gresham & Reed Limited

Active03685341 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
George Tharyan Verghese
Accounts type
Micro entity
Region
Greater London
Address
41 Devonshire Street
London
W1G 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2010
British
Born September 1967 (59)
Secretary · Appointed 17 December 1998
British
Director · Appointed 17 December 1998
British
Born January 1952 (74)
Officer history (5 former)
18 March 2010
Resigned Modi, Naresh Kumar as Director
18 March 2010
Appointed Verghese, George Tharyan as Director
18 March 2010
Resigned Verghese, George Tharyan as Director
18 March 2010
Appointed Verghese, Sara Jane as Director
30 September 2005
Appointed Modi, Naresh Kumar as Director
30 September 2005
Resigned Stemp, Christopher Charles as Director
17 December 1998
Appointed Verghese, George Tharyan as Secretary
17 December 1998
Appointed Verghese, George Tharyan as Director
17 December 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 December 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 December 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 December 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 December 1998
Appointed Stemp, Christopher Charles as Director

Ownership 1 active

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

George Tharyan Verghese
Individual · Notified 12 September 2016
Owns 50–75% of shares
British
Born January 1952 (74)

Financials

Net Assets
£332
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £7,397 £869 £332
Balance sheet detail
202420232022
Current Assets£1,871£2,147£19,320
Creditors (< 1 year)£1,539£1,278£11,923
Net Current Assets£332£869£7,397
Net Assets£332£869£7,397
Shareholder Funds£332£869£7,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates17 December 20253
6 November 2025Registered office address changed1
28 April 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates17 December 20243
Show all recent filings

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