By when must GRESHAM HOUSE DEVCO LIMITED's directors verify their identity with Companies House?

Directors of GRESHAM HOUSE DEVCO LIMITED must verify their identity with Companies House by 2027-10-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRESHAM HOUSE DEVCO LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GRESHAM HOUSE DEVCO LIMITED

11006671 · Ltd · 9 years old

5 New Street Square, London, EC4A 3TW

SIC 64999

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRESHAM HOUSE DEVCO LIMITED (ECCTA)

Directors of GRESHAM HOUSE DEVCO LIMITED must verify their identity by 2027-10-27.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ACTON, Kevin Johndirectorsince 2017-10-11· also at FIM SERVICES LIMITED, GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED, GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED and 30 more

DALWOOD, Anthony Lioneldirectorsince 2017-10-11· also at GRESHAM HOUSE O&M SERVICES LIMITED, GRESHAM HOUSE INITIAL PARTNER LIMITED, GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED and 31 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AITCHESSE LIMITEDactivevia ACTON, Kevin John, DALWOOD, Anthony Lionel

BRANTON CAPITAL LIMITEDactivevia DALWOOD, Anthony Lionel

COCKENZIE STORAGE LIMITEDactivevia ACTON, Kevin John (former), DALWOOD, Anthony Lionel (former)

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDactivevia ACTON, Kevin John, DALWOOD, Anthony Lionel

FIM SERVICES LIMITEDactivevia ACTON, Kevin John, DALWOOD, Anthony Lionel

and 41 more active

Dissolved

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia DALWOOD, Anthony Lionel (former)

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia DALWOOD, Anthony Lionel (former)

CHARTERMET LIMITEDdissolvedvia ACTON, Kevin John, DALWOOD, Anthony Lionel

CREDO INVESTMENT PARTNERS LLPdissolvedvia DALWOOD, Anthony Lionel

DEACON INDUSTRIAL PROJECTS LIMITEDdissolvedvia DALWOOD, Anthony Lionel

and 13 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Gresham House Holdings Limited

Corporate entity

Companies House 09514560

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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