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Gresham House (Nominees) Limited

Active ·11007108 ·Private Limited Company ·Est. 11 October 2017
2
Officers
Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Gresham House (Nominees) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number11007108
StatusActive
TypePrivate Limited Company
Incorporated11 October 2017
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull
Outstanding Charges7

📍 Registered Address

5 New Street Square
London
EC4A 3TW
United Kingdom

👤 Directors & Officers (2)

Mr Anthony Lionel DalwoodDIRECTOR
Mr Kevin John ActonDIRECTOR

🔑 Persons with Significant Control (1)

Gresham House Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 20 subsidiaries
Ownership chain
87175-100% shares
Gresham House (Nominees) LimitedThis company
Subsidiaries controlled by Gresham House (Nominees) Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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🏢
Trading Status
Active

Gresham House (Nominees) Limited has been on the Companies House register since 11 October 2017. They currently file full accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (EC4A 3TW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Anthony Lionel Dalwood, Mr Kevin John Acton. Run deep background scans →

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