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Company Information for

GRESHAM LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC302703
Limited Liability Partnership
Liquidation

Company Overview

About Gresham Llp
GRESHAM LLP was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Gresham Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRESHAM LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SE1
 
Previous Names
SWAN LEDA LLP16/01/2003
Filing Information
Company Number OC302703
Company ID Number OC302703
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
Last Datalog update: 2019-05-05 02:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name GRESHAM LLP
The following companies were found which have the same name as GRESHAM LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRESHAM -J L- MOTORS INCORPORATED FL Inactive Company formed on the 1935-03-28
GRESHAM ( SMS ) LTD 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS Active Company formed on the 2012-07-11
GRESHAM (FOUNDER PARTNER 4) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-06-13
GRESHAM (FOUNDER PARTNER) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2003-02-27
GRESHAM (FOUNDER PARTNER 4) 2 LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-12-15
GRESHAM (GENERAL PARTNER 4) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-06-13
GRESHAM (GP) LIMITED PO Box 490 40 Esplanade St Helier Jersey JE4 9WB Dissolved Company formed on the 2001-07-09
GRESHAM (HK) LIMITED Dissolved Company formed on the 1988-12-02
GRESHAM (LOWESTOFT) MANAGEMENT COMPANY LIMITED GRESHAM HOUSE THE ESPLANADE LOWESTOFT NR33 0QG Active Company formed on the 2017-07-25
GRESHAM (NORTHHILL) LIMITED 30 CROMWELL ROAD CHESTERFIELD DERBYSHIRE S40 4TH Active Company formed on the 2019-03-04
GRESHAM (OAKLANDS) LIMITED 30 CROMWELL ROAD CHESTERFIELD S40 4TH Active Company formed on the 2014-11-13
GRESHAM (RESIDENTIAL) LTD THE STABLES WATERMILL HOUSE CHEVENING ROAD SEVENOAKS KENT TN13 2RY Active Company formed on the 2017-07-20
GRESHAM (UK) LIMITED 27-29 SPRING STREET LONDON W2 1JA Active - Proposal to Strike off Company formed on the 2011-03-29
GRESHAM & HALE LIMITED FLAT 9 47 BRUNSWICK COURT LONDON UNITED KINGDOM SE1 3LH Dissolved Company formed on the 2010-10-19
GRESHAM & REED LIMITED 12 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT Active Company formed on the 1998-12-17
GRESHAM & CO LIMITED 66 EARL STREET MAIDSTONE KENT ME14 1PS Liquidation Company formed on the 2014-09-05
GRESHAM & GRESHAM, P.C. 128 S TEJON ST STE 102E Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 1995-11-13
GRESHAM & GRESHAM, PC 6775 Rangewood Dr. Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2000-12-05
GRESHAM & ASSOCIATES MANAGEMENT CONSULTING INC. 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 Active Company formed on the 2011-09-06
GRESHAM & CORNWALL BRANDS LIMITED 89 PICCADILLY SUITE 15 LONDON W1J 7NE Active - Proposal to Strike off Company formed on the 2017-04-24

Company Officers of GRESHAM LLP

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS INCHLEY
Limited Liability Partnership (LLP) Designated Member 2002-09-02
PAUL HENRY BRACE THOMAS
Limited Liability Partnership (LLP) Designated Member 2002-07-05
PAULINE MARGARET ABBIE
Limited Liability Partnership (LLP) Member 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER MARSON-SMITH
Limited Liability Partnership (LLP) Designated Member 2002-07-05 2015-01-29
JAMES SLIPPER
Limited Liability Partnership (LLP) Member 2007-12-03 2014-11-30
PAUL JONATHAN FRANKS
Limited Liability Partnership (LLP) Member 2004-08-01 2014-10-14
ANDREW NEIL MARSH
Limited Liability Partnership (LLP) Member 2004-08-01 2014-10-14
SIMON DAVID HEMLEY
Limited Liability Partnership (LLP) Member 2007-05-01 2014-08-31
IAIN WOLSTENHOLME
Limited Liability Partnership (LLP) Member 2007-05-01 2014-08-31
JAMES KENNETH ALEXANDER BARBOUR SMITH
Limited Liability Partnership (LLP) Member 2004-08-01 2014-07-31
MITCH TITLEY
Limited Liability Partnership (LLP) Member 2006-05-01 2014-07-29
HELICON LPCO LIMITED
Limited Liability Partnership (LLP) Member 2009-12-23 2014-07-09
DANIEL WILLIAM HATCHER
Limited Liability Partnership (LLP) Member 2008-06-01 2014-04-29
PETER LAHOUD
Limited Liability Partnership (LLP) Member 2010-01-01 2014-04-29
KENNETH WILLIAM LAWRENCE
Limited Liability Partnership (LLP) Designated Member 2002-09-02 2014-01-29
ANTHONY BULL
Limited Liability Partnership (LLP) Member 2009-09-21 2013-12-26
ANDREW IAN TUPHOLME
Limited Liability Partnership (LLP) Member 2004-08-01 2013-12-26
GARY ANTHONY WARD
Limited Liability Partnership (LLP) Member 2004-08-01 2013-12-26
MARK BLOWER
Limited Liability Partnership (LLP) Member 2010-01-18 2013-09-26
MICHAEL O'BRIEN
Limited Liability Partnership (LLP) Member 2007-05-01 2013-09-26
CHRISTIAN LEWIS BRUNING
Limited Liability Partnership (LLP) Member 2004-08-01 2013-04-01
MICHAEL PATRICK HENEBERY
Limited Liability Partnership (LLP) Designated Member 2002-09-02 2009-01-30
ALASTAIR SIMON MILLS
Limited Liability Partnership (LLP) Member 2004-08-01 2008-11-07
NEIL GRANT SCRAGG
Limited Liability Partnership (LLP) Member 2004-08-01 2008-04-30
EDWARD JAMES TIMOTHY BRETT
Limited Liability Partnership (LLP) Member 2004-08-01 2007-05-21
TIMOTHY PETER GRAHAM WHITTARD
Limited Liability Partnership (LLP) Member 2004-08-01 2007-05-21
PAUL CANNING
Limited Liability Partnership (LLP) Member 2004-08-01 2007-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-18LLAD01Change of registered office address for limited liability partnership from 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL
2019-02-15LIQ01Voluntary liquidation declaration of solvency
2019-02-15600Appointment of a voluntary liquidator
2019-02-15DETERMINATLiquidation. Voluntary determination
2018-12-05LLAA01
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21LLCS01Confirmation statement with no updates made up to 2018-03-18
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-22LLCS01Confirmation statement with no updates made up to 2017-03-18
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-19LLMR04LLP Statement of satisfaction of a charge / full 1
2016-04-13LLAD01Change of registered office address for limited liability partnership from C/O Legal Director 2 London Bridge 3rd Floor London SE1 9RA to 99 Bishopsgate First Floor London EC2M 3XD
2016-03-22LLAR01LLP Annual return made up to 2016-03-18
2015-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-31LLAR01LLP Annual return made up to 2015-03-18
2015-02-02LLTM01Limited liability partnership termination of member Paul Christopher Marson-Smith on 2015-01-29
2014-12-03LLTM01Limited liability partnership termination of member James Slipper on 2014-11-30
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MARSH
2014-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL FRANKS
2014-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN WOLSTENHOLME
2014-09-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON HEMLEY
2014-08-19LLTM01Limited liability partnership termination of member Helicon Lpco Limited on 2014-07-09
2014-07-31LLTM01Limited liability partnership termination of member James Kenneth Alexander Barbour Smith on 2014-07-31
2014-07-29LLTM01Limited liability partnership termination of member Mitch Titley on 2014-07-29
2014-07-03LLAD01Change of registered office address for limited liability partnership from C/O Legal Director Augentius *Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 2014-07-03
2014-07-02LLAD01Change of registered office address for limited liability partnership from 1 Bartholomew Lane London EC2N 2AX on 2014-07-02
2014-06-27LLAD02SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM
2014-06-27LLAD02SAIL ADDRESS CREATED
2014-05-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER LAHOUD
2014-05-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL HATCHER
2014-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-10LLAR01ANNUAL RETURN MADE UP TO 18/03/14
2014-02-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH LAWRENCE
2014-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW TUPHOLME
2014-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY BULL
2014-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER GARY WARD
2013-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK BLOWER
2013-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL O'BRIEN
2013-09-17LLPMISCSECTION 519
2013-08-30LLPAUDAUDITORS RESIGNATION (LLP)
2013-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN BRUNING
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04LLAR01ANNUAL RETURN MADE UP TO 18/03/13
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAULINE MARGARET ABBIE / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MARSON-SMITH / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL HENRY BRACE THOMAS / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES SLIPPER / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DAVID HEMLEY / 17/09/2012
2013-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HELICON LPCO LIMITED / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM HATCHER / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JONATHAN FRANKS / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY BULL / 17/09/2012
2013-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES KENNETH ALEXANDER BARBOUR SMITH / 17/09/2012
2012-09-12LLAD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, ONE SOUTH PLACE, LONDON, EC2M 2GT
2012-05-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-13LLAR01ANNUAL RETURN MADE UP TO 18/03/12
2012-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN LEWIS BRUNING / 08/04/2011
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08LLAR01ANNUAL RETURN MADE UP TO 18/03/11
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY ANTHONY WARD / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAIN WOLSTENHOLME / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW IAN TUPHOLME / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MITCH TITLEY / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL HENRY BRACE THOMAS / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES SLIPPER / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON HEMLEY / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL WILLIAM HATCHER / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JONATHAN FRANKS / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIAN LEWIS BRUNING / 01/10/2009
2011-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAULINE MARGARET ABBIE / 01/10/2009
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL HATCHER / 18/06/2010
2010-04-20LLAR01ANNUAL RETURN MADE UP TO 18/03/10
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRESHAM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against GRESHAM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2012-05-23 Satisfied PORTLAOISE S.A.R.L.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM LLP

Intangible Assets
Patents
We have not found any records of GRESHAM LLP registering or being granted any patents
Domain Names

GRESHAM LLP owns 1 domain names.

greshampe.co.uk  

Trademarks
We have not found any records of GRESHAM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GRESHAM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRESHAM LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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