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Nom

Gresham House Forest Funds General Partner Limited
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06615249 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)02100 Silviculture and other forestry activities
Statut de Sociétéactive
Noms Précédents
  • FIM Forest Funds General Partner Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gresham House Holdings Limited Status: Active Notified: 21/10/2020 Companies House Number: 09514560 Nature of Control
  • Ownership of shares - 75% or more
    •
    Crosbie Dawson, Richard Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2018 Date of Birth: 02/1952 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fim Services Limited Status: Ceased Notified: 21/05/2018 Ceased: 21/10/2020 Companies House Number: 01418579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Acton, Kevin John London, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beck, Stephen James London, England Status: Active Notified: 10/02/2015 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crosbie Dawson, Anthony London, England Status: Active Notified: 12/05/2017 Date of Birth: 04/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: United Kingdom
    Dalwood, Anthony Lionel London, England Status: Active Notified: 21/05/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Oliver Gordon London, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 10/1971 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Latter, Edward Charles London, England Status: Active Notified: 05/03/2020 Date of Birth: 09/1983 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Crosbie Dawson, Richard Burford Status: Ceased Notified: 25/05/2011 Ceased: 10/02/2015 Occupation: Chartered Surveyor, Director Role: Director Country of Residence: England Nationality: British
    Daniels, Edward John London, England Status: Ceased Notified: 08/10/2012 Ceased: 12/11/2019 Occupation: None Role: Director Country of Residence: England Nationality: British