active

GRESHAM HOUSE DEVCO LIMITED

11006671 · Ltd · 8 years old

5 New Street Square, London, EC4A 3TW

SIC 64999

Companies House data checked 2 September 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 2026-10-27.

Directors
0 verified · 2 overdue
Persons with Significant Control
0 verified

Director network

GRESHAM HOUSE COMP…FIM WINDFARMS GENE…FIM ENERGY LIMITEDFIM SERVICES LIMIT…GRESHAM HOUSE FORE…GRESHAM HOUSE WIND…FIM WINDFARMS (SC)…GRESHAM HOUSE TIMB…GRESHAM HOUSE SOLA…GRESHAM HOUSE SOLA…GRESHAM HOUSE INIT…GRESHAM HOUSE NEW …GRESHAM HOUSE RENE…GRESHAM HOUSE (NOM…GRESHAM HOUSE HOUS…GRESHAM HOUSE INFR…GRESHAM HOUSE PRIV…GRESHAM HOUSE PRIV…NEWTON ESTATE LIMI…DEACON KNOWSLEY LI…ACTON,JohnDALWOOD,LionelGRESHAMHOUSE DE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ACTON, Kevin Johndirectorsince 2017-10-11· also at GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED, FIM WINDFARMS GENERAL PARTNER 2 LIMITED, FIM ENERGY LIMITED and 46 more
DALWOOD, Anthony Lioneldirectorsince 2017-10-11· also at GRESHAM HOUSE O&M SERVICES LIMITED, GRESHAM HOUSE CLIMATE TRANSITION LIMITED, GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED and 57 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, DALWOOD, Anthony Lionel
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

In liquidation

GVQ INVESTMENT MANAGEMENT LIMITEDliquidationvia DALWOOD, Anthony Lionel

Dissolved

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia DALWOOD, Anthony Lionel
ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia DALWOOD, Anthony Lionel
CHARTERMET LIMITEDdissolvedvia ACTON, Kevin John, DALWOOD, Anthony Lionel
CREDO INVESTMENT PARTNERS LLPdissolvedvia DALWOOD, Anthony Lionel
DEACON INDUSTRIAL PROJECTS LIMITEDdissolvedvia DALWOOD, Anthony Lionel

and 12 more dissolved

See them all in the full report →

Financials

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

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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