LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-04-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
Low
Risk
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED is a ltd registered in GB, incorporated 2015-04-10 (active).
/03
Ownership & control
Owners / controllers
- GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09536397
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-10
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
- SIC
- 64999
Officers · 2 active
- ACTON, Kevin Johndirector · British · appt 2016-06-24
- DALWOOD, Anthony Lioneldirector · British · appt 2015-12-01
- CRESSWELL, Gary(resigned)secretary · appt 2016-12-31
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-04-10
- ABBOT, Duncan James Langlands(resigned)director · British · appt 2015-12-01
- PHILLIPS, Michael Charles(resigned)director · British · appt 2015-12-01
- SPEDDING, Richard Rolland(resigned)director · British · appt 2015-04-10
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2015-04-10
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2015-04-10
Beneficial owners · PSC · 1 current
- ■Gresham House Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
85 other rolesWhere 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
- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO LIMITEDbeneficial owner
- GRESHAM HOUSE STRATEGIC LIMITEDbeneficial owner
- WASTE KNOT ENERGY (HOLDING) LIMITEDbeneficial owner
- FIM WINDFARMS (SC) GENERAL PARTNER LIMITEDbeneficial owner
- SIDDINGTON SOLAR FARM LIMITEDbeneficial owner
- FORNAX ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- GRESHAM HOUSE INITIAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDbeneficial owner
- WORCESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- GRESHAM HOUSE NEW ENERGY LIMITEDbeneficial owner
- GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDbeneficial owner
- AITCHESSE LIMITEDbeneficial owner
- FIM SERVICES LIMITEDbeneficial owner
- THE ENVIRONMENT BANK LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- GRESHAM HOUSE FINANCE LIMITEDbeneficial owner
- GRESHAM HOUSE VCT LIMITEDbeneficial owner
- GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDbeneficial owner
- TRADERISKS LIMITEDbeneficial owner
- GRESHAM HOUSE HOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO PIPELINE LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDbeneficial owner
- GRESHAM HOUSE FORESTRY LIMITEDbeneficial owner
- COCKENZIE STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDbeneficial owner
- LOW FARM SOLAR LIMITEDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE REAL ASSETS LIMITEDbeneficial owner
- WILDANET HOLDCO LIMITEDbeneficial owner
- GRESHAM HOUSE CAPITAL PARTNERS LIMITEDbeneficial owner
- WARWICKSHIRE SOLAR 1 LTDbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- GRESHAM HOUSE NEW ENERGY LIMITEDbeneficial owner
- GRESHAM HOUSE CAPITAL PARTNERS LIMITEDbeneficial owner
- GRESHAM HOUSE REAL ASSETS LIMITEDbeneficial owner
- OCKER HILL STORAGE LIMITEDbeneficial owner
- WORCESTERSHIRE SOLAR 1 LIMITEDbeneficial owner
- GRESHAM HOUSE FORESTRY LIMITEDbeneficial owner
- RAYLEIGH STORAGE LTDbeneficial owner
- GRETNA ENERGY STORAGE LIMITEDbeneficial owner
- Gresham House Limitedbeneficial owner
- KINCARDINE STORAGE LIMITEDbeneficial owner
- FORNAX ENVIRONMENTAL SOLUTIONS LTDbeneficial owner
- EAS TECHNOLOGIES HOLDINGS LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO PIPELINE LIMITEDbeneficial owner
- FIM WINDFARMS (SC) GENERAL PARTNER LIMITEDbeneficial owner
- WASTE KNOT ENERGY (HOLDING) LIMITEDbeneficial owner
- GRESHAM HOUSE STRATEGIC LIMITEDbeneficial owner
- LOW FARM SOLAR LIMITEDbeneficial owner
- GRESHAM HOUSE ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE FINANCE LIMITEDbeneficial owner
- GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDbeneficial owner
- SIDDINGTON SOLAR FARM LIMITEDbeneficial owner
- AITCHESSE LIMITEDbeneficial owner
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- WARWICKSHIRE SOLAR 1 LTDbeneficial owner
- GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDbeneficial owner
- FIM SERVICES LIMITEDbeneficial owner
- WILDANET HOLDCO LIMITEDbeneficial owner
- BLUEFOREST TOPCO LIMITEDbeneficial owner
- REVLIFTER LTDbeneficial owner
- THE ENVIRONMENT BANK LIMITEDbeneficial owner
- GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITEDbeneficial owner
- GRESHAM HOUSE PRIVATE EQUITY LIMITEDbeneficial owner
- GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- MOSSMORRAN ENERGY STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE INITIAL PARTNER LIMITEDbeneficial owner
- GRESHAM HOUSE ASSET MANAGEMENT LIMITEDbeneficial owner
- COCKENZIE STORAGE LIMITEDbeneficial owner
- GRESHAM HOUSE INFRASTRUCTURE LIMITEDbeneficial owner
- GRESHAM HOUSE CARRY WAREHOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDbeneficial owner
- TRADERISKS LIMITEDbeneficial owner
- GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDbeneficial owner
- GRESHAM HOUSE DEVCO LIMITEDbeneficial owner
- GRESHAM HOUSE VCT LIMITEDbeneficial owner
- GRESHAM HOUSE HOUSING LIMITEDbeneficial owner
- GRESHAM HOUSE (GENERAL PARTNER) LIMITEDbeneficial owner