Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
55 Gresham Ventures Limited
- Incorporated
- 18 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2018
Also at 55 Gresham Limited · more companies
British
Born March 1972 (54)
Director · Appointed 13 November 2018
British
Born November 1957
Director · Appointed 18 September 2018
American
Born November 1954
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11575980
Group structure 3 companies
Ownership group derived from the Companies House PSC register
55 Gresham Ventures Limited This company Owns 75–100% of shares
55 Gresham BV Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60,646,474
- Cash
- £3,986,491
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,840,847 | £156,840,847 | £156,840,847 | |||
| Current Assets | £3,994,291 | £3,552,885 | £3,736,055 | £3,998,081 | £3,137,273 | £1,589,847 |
| Debtors | £7,800 | £55,512 | £42,112 | £3,145,900 | £2,309,928 | £1,489,238 |
| Cash | £3,986,491 | £3,497,373 | £3,693,943 | £852,181 | £827,345 | £100,609 |
| Creditors (< 1 year) | £16,479,500 | £11,340,112 | £6,817,006 | £526,378 | £518,803 | £511,216 |
| Creditors (> 1 year) | £83,709,164 | £85,674,575 | £87,580,301 | £91,279,553 | £91,219,227 | £91,158,735 |
| Net Current Assets | (£12,485,209) | (£7,787,227) | (£3,080,951) | £3,471,703 | £2,618,470 | £1,078,631 |
| Net Assets | £60,646,474 | £63,379,045 | £66,179,595 | £69,032,997 | £68,240,090 | £66,760,743 |
| Shareholder Funds | £60,646,474 | £63,379,045 | £66,179,595 | £69,032,997 | £68,240,090 | £66,760,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Change of details for a person with significant control |
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