Gresham House GP LLP
Company SO305773 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO305773 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/08/2016 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gresham House (General Partner) Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-08-02 - Gresham House Capital Partners Limited
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-08-02
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gresham House Strategic Public Equity Friends and Family LP
significant influence · notified 2017-06-26 - Gresham House Forestry Friends and Family LP
significant influence · notified 2017-06-26 - Gresham House BSI Friends and Family LP
significant influence · notified 2017-06-26 - Gresham House Forestry Fund LP
significant influence · notified 2017-06-26 - Gresham House BSI Carry LP
significant influence · notified 2017-06-26 - Gresham House Strategic Public Equity Carry LP
significant influence · notified 2017-06-26 - Gresham House Renewable Energy LP
75-100% voting, right to appoint and remove person · notified 2020-11-04 - Gresham House Forest Growth & Sustainability LP
75-100% voting, significant influence, right to appoint and remove person · notified 2021-01-29 - Gresham House Siff Gaelic Holdings LP
75-100% voting, right to appoint and remove person · notified 2021-01-29 - Gresham House 3 LP
75-100% voting, right to appoint and remove person (trust) · notified 2021-06-04 - Gresham House 4 LP
75-100% voting, right to appoint and remove person · notified 2021-06-04 - Gresham House Private Equity Release Founder Partner LP
75-100% voting, right to appoint and remove person · notified 2023-06-13 - Gresham House BSI III Carry & CO-Invest LP
significant influence · notified 2024-06-11 - Ghbc Feeder I LP
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2025-02-14 - Ghbc II Carry and CO-Invest LP
significant influence · notified 2025-10-07 - Gresham House Forest Carbon (NZ) LP ceased 2022-04-20
right to appoint and remove person · notified 2020-11-20 - Gresham House Forest Fund VI LP ceased 2022-03-03
right to appoint and remove person · notified 2022-01-12
Officers (2)
- Gresham House Capital Partners Limited Corporate-llp-designated-member · appointed 2016
- Gresham House (General Partner) Limited Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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