Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Gresham Technologies (Tdi) Limited
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- B2 Tdi Limited (until 1 September 2018)B2 Payments Solutions Limited (until 27 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldermary House10-15 Queen StreetLondonEC4N 1TX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2024
British
Born April 1986 (40)
Officer history (9 former)
1 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Appointed Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
14 August 2025
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
23 December 2024
Appointed Yates, David Trevor as Secretary
31 July 2024
31 July 2024
4 July 2018
4 July 2018
Appointed Cathie, Jonathan Paul as Secretary
4 July 2018
4 July 2018
Resigned Hartley, Philip David as Director
4 July 2018
4 July 2018
Resigned Boland, Philip Arthur as Director
15 May 2012
Appointed Hartley, Philip David as Director
15 May 2012
18 July 2011
18 November 2010
18 November 2010
Appointed Boland, Philip Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14547301
Corporate entity · Notified 4 July 2018
Has significant influence or control
Private Limited Company
Reg. no. 1072032
Former controllers (3)
4 July 2018
Ceased Philip Arthur Boland — Has significant influence or control
4 July 2018
4 July 2018
Ceased Philip David Hartley — Has significant influence or control
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Everest Alliance Bidco Limited Owns 75–100% of shares
Alliance Topco Ltd Owns 75–100% of shares
Alliance Holdco 1 Ltd Owns 75–100% of shares
Cheerkeep Limited Owns 75–100% of shares
Gresham Technologies (Tdi) Limited This company Owns 75–100% of shares
Gresham Technologies Global Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Accounts filing |
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