Gresham House Holdings Limited

Active09514560 Private limited company
Incorporated
27 March 2015 (11 years)
Previously known as
DE Facto 2184 Limited (until 14 October 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Luu-Martins, Roberto James
Secretary · Appointed 6 May 2025
Director · Appointed 24 June 2016
Also at Deacon Commercial Development and Finance Limited, New Capital Holdings Limited, Security Change Limited · more companies
British
Born September 1977 (49)
Director · Appointed 14 October 2015
Also at Deacon Commercial Development and Finance Limited, New Capital Holdings Limited, Security Change Limited · more companies
British
Born October 1970 (56)
Officer history (8 former)
6 May 2025
Appointed Luu-Martins, Roberto James as Secretary
6 May 2025
Resigned Standaloft, Patricia as Secretary
1 April 2023
Appointed Standaloft, Patricia as Secretary
31 March 2023
Resigned Cresswell, Gary as Secretary
31 December 2016
Resigned Phillips, Michael Charles as Director
31 December 2016
Appointed Cresswell, Gary as Secretary
24 June 2016
Resigned Abbot, Duncan James Langlands as Director
24 June 2016
Appointed Acton, Kevin John as Director
14 October 2015
Appointed Abbot, Duncan James Langlands as Director
14 October 2015
Appointed Dalwood, Anthony Lionel as Director
14 October 2015
Appointed Phillips, Michael Charles as Director
14 October 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
14 October 2015
Resigned Spedding, Richard Rolland as Director
14 October 2015
Resigned Travers Smith Limited as Corporate Director
14 October 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
27 March 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 March 2015
Appointed Spedding, Richard Rolland as Director
27 March 2015
Appointed Travers Smith Limited as Corporate Director
27 March 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

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
Private Limited Company
Reg. no. 871

Other holdings 23

Companies where Gresham House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited
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 This company 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 Bio-Power Limited In administrationOwns 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
And 6 more
Gresham House Devco Pipeline Limited Owns 75–100% of shares
And 23 more

Filings 82

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—
7 May 2026Secretary's details changed
30 March 2026Confirmation statement with updates27 March 2026
16 January 2026Registration of a charge
26 August 2025Full accounts31 December 2024
Show all 82 filings

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