GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Dissolved
- Private Limited Company
- Company No. 11876997
- Last Updated: 29 Jun 2021
Company Profile
GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED was incorporated on Tuesday, March 12, 2019 as a Private Limited Company with registered address in LONDON. GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 2 years and 4 days.
| Name | GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED |
|---|---|
| Company number | 11876997 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gresham House Holdings Limited New Street Square, EC4A 3TW |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 March 2020 |
Mortgages
No mortgages have been registered against GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED | 12 Mar 2019 |
| GH STRATEGIC PUBLIC EQUITY JV CO LIMITED | 20 Dec 2019 |
| ABERDEEN STANDARD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED | 28 Aug 2020 |