What Gresham House Asset Management say about themselves
“Explore Gresham House’s specialist investment approach, focused on global themes, alternative assets and sustainable returns.”
Gresham House Asset Management Limited
- Incorporated
- 18 February 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kenneth Michael WottonJoseph Martin O’carrollJeston Na Nakhorn
- Owned by
- Accounts type
- Full
- 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 14 active
Officer details are public data from the Companies House register.
Luu-Martins, Roberto James
Secretary · Appointed 14 April 2025
Wotton, Kenneth Michael
Director · Appointed 8 April 2025
British
Born December 1973 (52)
O’carroll, Joseph Martin
Director · Appointed 3 December 2024
Irish
Born July 1971 (55)
Na Nakhorn, Jeston
Director · Appointed 12 July 2023
British
Born November 1971
Director · Appointed 28 June 2023
British
Born March 1970 (56)
Director · Appointed 4 January 2023
British
Born March 1977 (49)
Khan, Samee
Director · Appointed 27 August 2019
British
Born July 1975 (51)
Director · Appointed 25 April 2019
British
Born October 1971 (55)
Director · Appointed 20 March 2019
British
Born April 1973 (53)
Director · Appointed 5 February 2018
British
Born March 1973 (53)
Hampshire, Andrew
Director · Appointed 17 March 2017
British
Born September 1984 (42)
Director · Appointed 24 June 2016
British
Born September 1977 (49)
Director · Appointed 6 November 2015
British
Born May 1966 (60)
Director · Appointed 19 February 2015
British
Born October 1970 (56)
Officer history (20 former)
27 November 2025
Resigned Gunnee, Benjamin Trevor as Director
14 April 2025
Resigned Standaloft, Patricia as Secretary
14 April 2025
Appointed Luu-Martins, Roberto James as Secretary
8 April 2025
Appointed Wotton, Kenneth Michael as Director
31 January 2025
3 December 2024
Appointed O’carroll, Joseph Martin as Director
5 September 2024
Appointed Gunnee, Benjamin Trevor as Director
29 August 2024
Resigned Lawless, Patrick Joseph as Director
21 February 2024
12 July 2023
Appointed Na Nakhorn, Jeston as Director
28 June 2023
9 June 2023
9 June 2023
3 May 2023
Appointed Standaloft, Patricia as Secretary
4 January 2023
Appointed Na Nakhorn, Jeston as Director
4 January 2023
Resigned Na Nakhorn, Jeston as Director
4 January 2023
21 September 2022
Appointed Lawless, Patrick Joseph as Director
30 June 2022
14 April 2022
13 November 2020
28 September 2020
31 December 2019
11 December 2019
Resigned Crosbie-Dawson, Richard as Director
27 August 2019
Appointed Khan, Samee as Director
30 June 2019
25 April 2019
20 March 2019
21 February 2019
Resigned Cresswell, Gary as Secretary
8 November 2018
Appointed Crosbie-Dawson, Richard as Director
31 October 2018
3 October 2018
Resigned Hart, Michael, Mr. as Director
5 February 2018
15 November 2017
Appointed Hart, Michael, Mr. as Director
17 August 2017
17 March 2017
Appointed Hampshire, Andrew as Director
31 December 2016
1 October 2016
24 June 2016
24 June 2016
24 June 2016
Appointed Cresswell, Gary as Secretary
24 June 2016
24 June 2016
6 November 2015
6 November 2015
19 February 2015
19 February 2015
19 February 2015
19 February 2015
19 February 2015
18 February 2015
18 February 2015
18 February 2015
18 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09514560
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 This company 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 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Secretary's details changed | |||
| 16 March 2026 | Register inspection address has been changed | |||
| 27 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 December 2025 | Termination of appointment of a director |
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