Gresham Technologies Global Ltd

Active16612440 Private limited company
Incorporated
29 July 2025 (1 year)
Previously known as
S&P Global Everest Limited (until 27 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Region
Greater London
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
29 April 2027
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boyd, Justin
Secretary · Appointed 20 February 2026
Director · Appointed 8 January 2026
British
Born April 1986 (40)
Director · Appointed 8 January 2026
British
Born August 1959 (67)
Officer history (3 former)
20 February 2026
Appointed Boyd, Justin as Secretary
8 January 2026
Appointed Yates, David Trevor as Director
8 January 2026
Appointed Hepsworth, Mark Graham as Director
8 January 2026
Resigned Weelson, Ryan as Director
8 January 2026
Resigned Hithersay, Elizabeth Mary as Director
8 January 2026
Resigned Hithersay, Elizabeth as Secretary
29 July 2025
Appointed Weelson, Ryan as Director
29 July 2025
Appointed Hithersay, Elizabeth Mary as Director
29 July 2025
Appointed Hithersay, Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16917744
Former controllers (1)
18 January 2026
Ceased S&P Global Valuations Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Gresham Technologies Global Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates28 July 2026

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