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Nom	Gresham Collective Limited
Adresse	29 Foley Street London W1W 7TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01508725 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Gresham Inns Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Citypub Group Plc Status: Active Notified: 25/02/2018 Companies House Number: 07814568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clayton, William Robert Neville Status: Ceased Notified: 24/07/2016 Ceased: 16/04/2019 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Dodd, Simon Ray London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughborough, Mark London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael James London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Rupert Lindsay London, England Status: Ceased Notified: 16/04/2019 Ceased: 05/03/2024 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elliott, Holly Dominique London, England Status: Ceased Notified: 29/11/2021 Ceased: 05/03/2024 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Gresham Collective Limited

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Persons with Significant Control (2)

Officers (5)