GRESHAM HOUSE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of such review and the significant liquid assets underpinning the balance sheet relative to the Company's predictable operating cost profile, the directors consider that the adoption of a going concern basis, covering a period of at least 12 months from the date of this report, is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUU-MARTINS, Roberto James | Secretary | 2025-04-14 | — | — |
| ACTON, Kevin John | Director | 2016-06-24 | Sep 1977 | British |
| BACHMANN, Peter George Ka-Yin | Director | 2023-01-04 | Mar 1977 | British |
| DALWOOD, Anthony Lionel | Director | 2015-02-19 | Oct 1970 | British |
| FLEMING, Heather | Director | 2019-03-20 | Apr 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2018-02-05 | Mar 1973 | British |
| HAMPSHIRE, Andrew | Director | 2017-03-17 | Sep 1984 | British |
| HOPE, Trevor Michael | Director | 2023-06-28 | Mar 1970 | British |
| HUGHES, Oliver Gordon | Director | 2019-04-25 | Oct 1971 | British |
| KHAN, Samee | Director | 2019-08-27 | Jul 1975 | British |
| NA NAKHORN, Jeston | Director | 2023-07-12 | Nov 1971 | British |
| O’CARROLL, Joseph Martin | Director | 2024-12-03 | Jul 1971 | Irish |
| ROBINSON, Rupert Guy | Director | 2015-11-06 | May 1966 | British |
| WOTTON, Kenneth Michael | Director | 2025-04-08 | Dec 1973 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2016-06-24 | 2019-02-21 |
| STANDALOFT, Patricia | Secretary | 2023-05-03 | 2025-04-14 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-02-18 | 2016-06-24 |
| ABBOT, Duncan James Langlands | Director | 2015-02-19 | 2016-06-24 |
| ADAMS, Michael William | Director | 2024-02-21 | 2025-01-31 |
| BIRD, Graham John | Director | 2015-11-06 | 2019-12-31 |
| BURSBY, Richard Michael | Director | 2015-02-18 | 2015-02-19 |
| CROSBIE-DAWSON, Richard | Director | 2018-11-08 | 2019-12-11 |
| DUNCAN, Bevan Graeme | Director | 2020-11-13 | 2022-06-30 |
| GUNNEE, Benjamin Trevor | Director | 2024-09-05 | 2025-11-27 |
| HART, Michael, Mr. | Director | 2017-11-15 | 2018-10-03 |
| LAWLESS, Patrick Joseph | Director | 2022-09-21 | 2024-08-29 |
| LINDSAY, James Andrew | Director | 2022-04-14 | 2023-06-09 |
| NA NAKHORN, Jeston | Director | 2023-01-04 | 2023-01-04 |
| PHILLIPS, Michael Charles | Director | 2016-06-24 | 2016-12-31 |
| PILATO, Alejandro Miguel, Dr | Director | 2020-09-28 | 2023-06-09 |
| PRESTON, John-Paul | Director | 2016-10-01 | 2019-06-30 |
| STRICKLAND, Jon Hilton | Director | 2017-08-17 | 2018-10-31 |
| HUNTSMOOR LIMITED | Corporate Director | 2015-02-18 | 2015-02-19 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-02-18 | 2015-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-16 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one