GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
Company details
- Registered name
- GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
- Company number
- 09536397
- Registered office
- 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2015
- Status
- Active
- Age
- 11 years
- Previous names
- GRESHAM HOUSE VALUE LIMITED (to 25 Jun 2024) · DE FACTO 2193 LIMITED (to 25 Jun 2024)
- 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
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 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.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 37 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2024 | Registered name changed | DE FACTO 2193 LIMITED | GRESHAM HOUSE VALUE LIMITED |
| 25/06/2024 | Registered name changed | GRESHAM HOUSE VALUE LIMITED | GRESHAM HOUSE CARRY WAREHOUSING II LIMITED |
| 31/03/2023 | Secretary resigned | CRESSWELL, Gary | — |
| 31/12/2016 | Director resigned | PHILLIPS, Michael Charles | — |
| 31/12/2016 | Secretary appointed | — | CRESSWELL, Gary |
| 24/06/2016 | Director resigned | ABBOT, Duncan James Langlands | — |
| 24/06/2016 | Director appointed | — | ACTON, Kevin John |
| 06/04/2016 | Person with significant control added | — | Gresham House Holdings Limited |
| 01/12/2015 | Corporate-director resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 01/12/2015 | Corporate-director resigned | TRAVERS SMITH LIMITED | — |
| 01/12/2015 | Director resigned | SPEDDING, Richard Rolland | — |
| 01/12/2015 | Corporate-secretary resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 01/12/2015 | Director appointed | — | PHILLIPS, Michael Charles |
| 01/12/2015 | Director appointed | — | ABBOT, Duncan James Langlands |
| 01/12/2015 | Director appointed | — | DALWOOD, Anthony Lionel |
| 10/04/2015 | Corporate-director appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
| 10/04/2015 | Corporate-director appointed | — | TRAVERS SMITH LIMITED |
| 10/04/2015 | Director appointed | — | SPEDDING, Richard Rolland |
| 10/04/2015 | Corporate-secretary appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. 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 CARRY WAREHOUSING II LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRESHAM HOUSE CARRY WAREHOUSING II LIMITED (09536397)
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED is a private limited company incorporated on 10 April 2015 and registered in the United Kingdom under company number 09536397. Its registered office is at 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND. 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. 9 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 10 September 2026.
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