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Dossier
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Gresham House Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
3
UBO hops
6
/02

Key facts

Risk signal
Status
Active
Incorporated
1857-05-14
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW

Gresham House Limited is a Private Limited Company registered in GB, incorporated 1857-05-14 (active).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/05

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
00000871
Status
Active
Type
Private Limited Company
Incorporated
1857-05-14
Registered office
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
64999 - Financial intermediation not elsewhere classified
/07

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRESHAM HOUSE HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gresham House Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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