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Company number
09447087

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Officer · LUU-MARTINS, Roberto James and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Company number
09447087
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

14 active · 20 resigned

secretary
Appointed 14/04/2025
Active
director
Appointed 24/06/2016
Active
director
Appointed 04/01/2023
Active
director
Appointed 19/02/2015
Active
director
Appointed 20/03/2019
Active
director
Appointed 05/02/2018
Active
director
Appointed 17/03/2017
Active
director
Appointed 28/06/2023
Active
director
Appointed 25/04/2019
Active
director
Appointed 27/08/2019
Active
director
Appointed 12/07/2023
Active
director
Appointed 03/12/2024
Active
director
Appointed 06/11/2015
Active
director
Appointed 08/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gresham House Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 49 companies

Serving officers

secretary Appointed 14/04/2025
director Appointed 24/06/2016
director Appointed 04/01/2023
director Appointed 19/02/2015
director Appointed 20/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2025 Director resigned GUNNEE, Benjamin Trevor
14/04/2025 Secretary resigned STANDALOFT, Patricia
14/04/2025 Secretary appointed LUU-MARTINS, Roberto James
08/04/2025 Director appointed WOTTON, Kenneth Michael
31/01/2025 Director resigned ADAMS, Michael William
03/12/2024 Director appointed O’CARROLL, Joseph Martin
05/09/2024 Director appointed GUNNEE, Benjamin Trevor
29/08/2024 Director resigned LAWLESS, Patrick Joseph
21/02/2024 Director appointed ADAMS, Michael William
12/07/2023 Director appointed NA NAKHORN, Jeston
28/06/2023 Director appointed HOPE, Trevor Michael
09/06/2023 Director resigned PILATO, Alejandro Miguel, Dr
09/06/2023 Director resigned LINDSAY, James Andrew
03/05/2023 Secretary appointed STANDALOFT, Patricia
04/01/2023 Director resigned NA NAKHORN, Jeston
04/01/2023 Director appointed NA NAKHORN, Jeston
04/01/2023 Director appointed BACHMANN, Peter George Ka-Yin
21/09/2022 Director appointed LAWLESS, Patrick Joseph
30/06/2022 Director resigned DUNCAN, Bevan Graeme
14/04/2022 Director appointed LINDSAY, James Andrew

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRESHAM HOUSE ASSET MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Banco Santander S.A., London Branch
fully-satisfied
A registered charge — persons entitled: Banco Santander S.A.
fully-satisfied
A registered charge — persons entitled: Banco Santander S.A., London Branch
fully-satisfied
A registered charge — persons entitled: Adam & Company Public Limited Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gresham House Asset Management Limited — EC4A 3TW
Tier 2 · renews 14/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
According to the official registry, the company number of GRESHAM HOUSE ASSET MANAGEMENT LIMITED is 09447087.
Where is GRESHAM HOUSE ASSET MANAGEMENT LIMITED registered?
The registered office is 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM.
Who runs GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
LUU-MARTINS, Roberto James is listed among the officers of GRESHAM HOUSE ASSET MANAGEMENT LIMITED.
What is the SIC code of GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls GRESHAM HOUSE ASSET MANAGEMENT LIMITED?
Gresham House Holdings Limited is recorded as a person with significant control.
When are the next accounts of GRESHAM HOUSE ASSET MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GRESHAM HOUSE ASSET MANAGEMENT LIMITED (09447087)

GRESHAM HOUSE ASSET MANAGEMENT LIMITED is a private limited company incorporated on 18 February 2015 and registered in the United Kingdom under company number 09447087. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Gresham House Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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